EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

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Dear Sir or Madam,

hereby we would like to inform you about the resolutions and voting
results of the Annual General Meeting, which took place on May 28,
2014, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna,
Roland Rainer Platz 1 (formerly: Vogelweidplatz 14).

The share capital of the company amounts to EUR 966,183,000 is
divided into 443 million bearer shares without par value.

Agenda Item 1: Presentation of the adopted financial statements and
the management report as well as the consolidated financial
statements including the consolidated management report and the
corporate governance report, the proposal for utilisation of the net
profit and the Supervisory Board report on the fiscal year 2013.

No resolution required.

Agenda Item 2: Resolution on the utilization of the net profit shown
in the financial statements for the fiscal year 2013.

The following resolution was passed:

"Distribution of a dividend of EUR 0.05 per eligible no par value
share. The rest and the amount that is allotted to non-eligible
treasury shares will be carried forward onto new account."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,582,887 Proportion of the share
capital represented by these votes: 73,27% Pro: 324,578,383 Contra:
4,504 Abstentions: 186,411

Agenda Item 3: Resolution on the discharge of the members of the
Management Board for the fiscal year 2013.

The following resolution was passed:

"The members of the Management Board are granted discharge for the
fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,480,686 Proportion of the share
capital represented by these votes: 73.25% Pro: 284,294,572 Contra:
40,186,114 Abstentions: 288,071

Agenda Item 4: Resolution on the discharge of the members of the
Supervisory Board for the fiscal year 2013.

The following resolutions were passed:

"Mr Franz GEIGER as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,601 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,504 Contra:
6,983,097 Abstentions: 286,816

"Mrs Edith HLAWATI as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,478,819 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,494 Contra:
6,982,325 Abstentions: 287,598

"Mr Wilfried STADLER as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,104 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,494 Contra:
6,982,610 Abstentions: 287,313 "Mr Ronny Pecik as a member of the
Supervisory Board is granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,478,840 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,473,959 Contra:
7,004,881 Abstentions: 287,577

"Mr Michael ENZINGER as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,154 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,829 Contra:
6,982,325 Abstentions: 287,263

"Mr Alfred BROGYÁNYI as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,154 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,554 Contra:
6,982,600 Abstentions: 287,263

"Mrs Elisabetta CASTIGLIONI as a member of the Supervisory Board is
granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,660 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,497,060 Contra:
6,982,600 Abstentions: 286,757

"Mrs Henrietta EGERTH-STADLHUBER as a member of the Supervisory Board
is granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,836 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,497,236 Contra:
6,982,600 Abstentions: 286,581

"Mr Peter J. OSWALD as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,478,960 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,360 Contra:
6,982,600 Abstentions: 287,457

"Mr Wolfgang RUTTENSTORFER as a member of the Supervisory Board is
granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,650 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,497,050 Contra:
6,982,600 Abstentions: 286,757

"Mr Harald STÖBER as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,826 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,497,246 Contra:
6,982,580 Abstentions: 286,581

"Mr Oscar VON HAUSKE SOLÍS as a member of the Supervisory Board is
granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,611 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,385 Contra:
6,983,226 Abstentions: 286,796

"Mr Rudolf KEMLER as a member of the Supervisory Board is granted
discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,826 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,494,691 Contra:
6,985,135 Abstentions: 286,581

"The employee representatives as members of the Supervisory Board are
granted discharge for the fiscal year 2013."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,479,806 Proportion of the share
capital represented by these votes: 73.25% Pro: 317,496,913 Contra:
6,982,893 Abstentions: 286,601

Agenda Item 5: Resolution on the compensation for the members of the
Supervisory Board for the fiscal year 2013.

The following resolution was passed:

"The remuneration for elected members of the Supervisory Board for
the fiscal year 2013 is determined as follows:

- for the chairman EUR 30,000
- for each of the deputy chairmen EUR 22,500
- for every further member of the Supervisory Board EUR 15,000

The attendance fee for each member of the Supervisory Board per
meeting shall amount to EUR 300 until further notice."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,579,598 Proportion of the share
capital represented by these votes: 73.27% Pro: 324,552,337 Contra:
27,261 Abstentions: 186,699

Agenda Item 6: Election of the auditors of the financial statements
and of the consolidated financial statements for the fiscal year
2014.

The following resolution was passed:

"Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, is elected as
company auditor and group auditor for the fiscal year 2014."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,579,986 Proportion of the share
capital represented by these votes: 73.27% Pro: 324,548,773 Contra:
31,213 Abstentions: 186,111

Agenda Item 7: Management report on share buy-back effected, number
of treasury shares held and use of treasury shares.

No resolution required.

Agenda Item 8: Resolution on the amendment of the Articles of
Association in Para 11 Sec 1 and 6 to adjust the quorum of the
Supervisory Board.

The following resolution was passed:

"The Articles of Assocation shall be changed in Para 11 Sec 1, so
that this Sec shall be read as follows:

"The Supervisory Board has a quorum if all the Supervisory Board
members have been properly convened and at least half the members,
including the Chairman or one of his deputies, are present in person.
A member of the Supervisory Board deemed to be present, if it
participates via video conference that allows the immediate
reciprocity, confidentiality and authenticity of the communication
("qualified videoconference"). The Chairman determines the type of
meeting and may in particular make use of the possibility of
convening a qualified videoconference meeting, if it is due to the
urgency of the meeting or the local absence of members of Supervisory
Board, in the interest of the Company."

Furthermore, Para 11 Sec 6 shall be amended; the parenthetical
expression in the first sentence shall be read as follows: "("simple
videoconference")".

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 324,580,086 Proportion of the share
capital represented by these votes: 73.27% Pro: 324,555,737 Contra:
24,349 Abstentions: 186,111

For further information on the Annual General Meeting please visit
our website under www.telekomaustria.com/en/ir/annual-general-meeting

Disclaimer for forward-looking statements: This document contains
forward-looking statements. These forward-looking statements are
usually accompanied by words such as "believe", "intend",
"anticipate", "plan", "expect" and similar expressions. Actual events
may differ materially from those anticipated in these forward-looking
statements as a result of a number of factors. Forward-looking
statements involve inherent risks and uncertainties. A number of
important factors could cause actual results or outcomes to differ
materially from those expressed in any forward-looking statement.
Neither Telekom Austria nor any other person accepts any liability
for any such forward-looking statements. Telekom Austria will not
update these forward-looking statements, whether due to changed
factual circumstances, changes in assumptions or expectations. This
report does not constitute a recommendation or invitation to purchase
or sell securities of Telekom Austria.

Further inquiry note:
Matthias Stieber
Director Investor Relations
Tel.: +43 (0) 50 664 39126
mailto: matthias.stieber@telekomaustria.com

end of announcement euro adhoc
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issuer: Telekom Austria AG
Lassallestrasse 9
A-1020 Wien
mail: investor.relations@telekomaustria.com
WWW: www.telekomaustria.com/ir
sector: Telecommunications
ISIN: AT0000720008
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English