EANS Plenary Meeting: Telekom Austria AG / Results of the Plenary Meeting

Transmission of information on the annual general meeting via the dedicated euro with the aim of distribution throughout Europe. The source is responsible for the content.

14.05.2021

Voting decisions and results for the Annual General Meeting held on May 14, 2021 at 10:00 am at Telekom Austria AG headquarters, Lassallestrasse 9, 1020 Vienna.

The company’s share capital of 1,449,274,500 Euros is divided into 664,500,000 non-nominal bearer shares.

First item on the agenda:

Presenting the approved annual financial statements, the board of directors’ report, and the consolidated financial statements including the group management report as well as the consolidated corporate governance report, the consolidated non-financial report, the profit distribution proposal and the supervisory authority report for the fiscal year 2020.

It is not necessary to pass a decision on this agenda item.

The second item on the agenda:

Decision regarding the use of net profit shown in the annual financial statements for the year 2020.

The following decision was issued:

“A dividend of 0.25 euros per share is entitled to dividends; a total of 166,021,210.25 euros. The rest of the amount of 222,802,789.75 euros will be carried over.”

Number of valid votes cast and total number of valid votes: 557,855,938
Capital ratio represented by these votes: 83.95% Yes, number of votes: 557,350,610
Against: 505328
Abstaining: 6247

The third item on the agenda:

Resolution on absolving the members of the Executive Council of liability for the fiscal year 2020.

The following decision was issued:

Actions for Executive Board members will be awarded for the fiscal year 2020.

Number of valid votes cast and the total number of valid votes: 557,248,237
The capital ratio represented by these votes: 83.86% Yes, the number of votes: 557,135,677
Against: 112560
Abstaining: 613948

Fourth item on the agenda:

Resolution on absolving the members of the Supervisory Board of liability for the fiscal year 2020.

The following decision was issued:

The actions of the members of the Supervisory Board will be awarded for the fiscal year 2020.

Number of valid votes cast and total number of valid votes: 557,223,440
Capital ratio represented by these votes: 83.86% Yes, number of votes: 557,110,880
Against: 112560
Abstaining: 638745

Fifth item on the agenda:

Resolution on determining the remuneration of members of the Supervisory Board for the fiscal year 2020.

The following decision was issued:

“The remuneration of the elected members of the Supervisory Board for the fiscal year 2019 was determined as follows:

(I) – for the President € 40,000, –
– To the vice-chairman of the board of directors 30,000 euros, –
– For each additional member of the Supervisory Board € 20,000.00

(2) – for the Chairman of the Committee 12,000 euros, –
Each additional member of the committee is 10,000 euros

The remuneration of the committee members is limited to the delegation of the committee. Therefore, committee members receive compensation only once, even if they belong to several committees.

(3) The attendance fee for each member of the supervisory board and each meeting of the supervisory board or committee meeting is € 400 for the year 2020 until further notice.

Aside from attendance fees, employee representatives on the supervisory board do not receive any separate remuneration.

If the members of the supervisory board or one of the committees do not belong to the authority throughout the entire fiscal year, the remuneration is paid on a pro-rata basis (calculated on a daily basis).

Number of valid votes cast and total number of valid votes: 557,853,718
Capital ratio represented with these votes: 83.95% Yes, number of votes: 553,745,705
Against: 4,108,013
Abstaining from voting: 8467

6- Agenda item:

Control Board elections.

The following decisions were issued:

Dr. Peter F. Coleman, born on November 25, 1962, was elected as a member of the Supervisory Board. His term continues until the end of the general meeting that decides the discharge for the fiscal year 2023. “

Number of valid votes cast and total number of valid votes: 556,969,456
Capital ratio represented by these votes: 83.82% Yes, number of votes: 536,455,641
Against: 20513815
Abstaining: 892,729

Dr. Peter Hagen, born on December 12, 1959, was elected as a member of the Supervisory Board, and his term of office will continue until the end of the general meeting that decides to discharge the liability for the fiscal year 2023.

Number of valid votes cast and total number of valid votes: 557,855,168
Capital ratio represented by these votes: 83.95% Yes, number of votes: 557,817,264
Against: 37904
Abstaining: 7017

Seventh item on the agenda:

Election of the group’s auditor for the fiscal year 2021. The following decision was issued:
“Ernst & Young Wirtschaftsprüfungsgesellschaft mbH, Vienna, has been appointed as the Group’s auditor and auditor for the fiscal year 2021.”

Number of valid votes cast and total number of valid votes: 557,852,118
Capital ratio represented by these votes: 83.95% Yes, number of votes: 557,428,268
Against: 423,850
Abstaining: 10067

Eighth item on the agenda:

Decision on bonus report. The following decision was issued:
“The compensation report for the year 2020 was approved.”

Number of valid votes cast and total number of valid votes: 557,693,547
Capital ratio represented by these votes: 83.93% Yes, number of votes: 556,977,001
Against: 716546
Abstaining from voting: 168,638

More information about the Annual General Meeting can be found on our website
https://www.a1.group/de/ir/hauptversammlung-2021.

End of the custom euro announcement

Issuer: Telekom Austria AG
Lassallestrasse 9
A-1020 Vienna
Phone: 004350664 47500
Fax:
Email: Investor.relations@a1.group
WWW: www.a1.group
ISIN Number: AT0000720008
Ingredients: ATX, WBI
Exchanges: Vienna
German language

Inquiries and Contact:

Susan Aglas Rendel
Head of Investor Relations
Telekom Austria AG
Phone: +43 (0) 50 664 66 39 420
Email: susanne.aglas-reindl@a1.group