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

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General meeting information transmitted by euro adhoc. The issuer is
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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 27,
2015, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna,
Roland Rainer Platz 1 (former: Vogelweidplatz 14).

The share capital of the company amounts to EUR 1,449,274,500 is
divided into 664.5 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 2014.

No resolution required.

Agenda Item 2: Resolution on the utilisation of the net profit shown
in the financial statements for the fiscal year 2014.

The following resolution was passed:

"Distribution of a dividend of EUR 0.05 per eligible no par value
share. The rest 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: 608,401,660 Proportion of the share
capital represented by these votes: 91.56% Pro: 607,347,595 Contra:
1,054,065 Abstentions: 50

Agenda Item 3: Resolution on the discharge of the members of the
Management Board for the fiscal year 2014.

The following resolution was passed:

"The members of the Management Board are granted discharge for the
fiscal year 2014."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 608,393,328 Proportion of the share
capital represented by these votes: 91.56% Pro: 608,349,211 Contra:
44,117 Abstentions: 0

Agenda Item 4: Resolution on the discharge of the members of the
Supervisory Board for the fiscal year 2014.

The following resolution was passed:

"The members of the Supervisory Board are granted discharge for the
fiscal year 2014."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 608,390,132 Proportion of the share
capital represented by these votes: 91.56% Pro: 608,341,567 Contra:
48,565 Abstentions: 4,995

Agenda Item 5: Resolution on the compensation for the members of the
Supervisory Board for the fiscal year 2014.

The following resolution was passed:

"The remuneration for elected members of the Supervisory Board for
the fiscal year 2014 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: 608,396,222 Proportion of the share
capital represented by these votes: 91.56% Pro: 607,938,641 Contra:
457,581 Abstentions: 0

Agenda Item 6: Elections to the Supervisory Board

The following resolutions were passed:

"Dr. Karin Exner-Wöhrer, born on 08.09.1971, is elected as a member
of the Supervisory Board. She is elected until the end of the Annual
General Meeting resolving upon the discharge of the Supervisory Board
for the fiscal year 2019."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 606,926,880 Proportion of the share
capital represented by these votes: 91.34% Pro: 590,918,361 Contra:
16,008,519 Abstentions: 1,442,182

"Dr. Wolfgang Ruttenstorfer, born on 15.10.1950, is elected as a
member of the Supervisory Board. He is elected until the end of the
Annual General Meeting resolving upon the discharge of the
Supervisory Board for the fiscal year 2019."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 605,543,050 Proportion of the share
capital represented by these votes: 91.13% Pro: 590,995,115 Contra:
14,547,935 Abstentions: 2,826,012

Agenda Item 7: Election of the auditors of the financial statements
and of the consolidated financial statements for the fiscal year
2015.

The following resolution was passed:

"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is
elected as company auditor and group auditor for the fiscal year
2015."

Number of shares for which valid votes were cast as well as total
number of valid votes cast: 608,364,854 Proportion of the share
capital represented by these votes: 91.55% Pro: 608,364,854 Contra: 0
Abstentions: 0

Agenda Item 8: Management report on share buy-back effected, number
of treasury shares held and use of treasury shares.

No resolution required.

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

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