EANS-Adhoc: Telekom Austria AG / Thomas Arnoldner is going to be nominated as CEO of Telekom Austria AG

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
The issuer is responsible for the content of this announcement.
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19.04.2018

Vienna - The A1 Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that,
Thomas Arnoldner (40) will be nominated as new Chief Executive Officer (CEO) by
the two main shareholders, América Móvil and Österreichische Bundes- und
Industriebeteiligungen GmbH (ÖBIB).

Since Wolfgang Ruttenstorfer has announced he will resign as Chairman of the
Supervisory Board effective after the upcoming annual general assembly, ÖBIB and
América Móvil have also reported to the Supervisory Board the nomination of
Edith Hlawati, Bettina Glatz-Kremsner and Daniela Lecuona as new members of the
Supervisory Board at the upcoming annual general assembly on 30 May 2018.
Subject to the approval of the Supervisory Board, Edith Hlawati shall be elected
Chair of the Supervisory Board.

The appointment of Thomas Arnoldner will be resolved by a Supervisory Board
meeting to be held after the annual general assembly. He is expected to take
office on 1 September 2018. The Board of Directors of Telekom Austria AG will
again consist of three members as of 1 September 2018: Thomas Arnoldner (CEO),
Alejandro Plater (COO) and Siegfried Mayrhofer (CFO).

For further information please see the following link:
https://www.a1.group/en/ir/ir-News [https://www.a1.group/en/ir/ir-news]

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 A1 Telekom Austria Group nor any other person accepts any
liability for any such forward-looking statements. A1 Telekom Austria Group 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 A1
Telekom Austria Group.

Further inquiry note:
Susanne Reindl
Head of Investor Relations
A1 Telekom Austria Group
Tel: +43 (0) 50 664 39420
Email: susanne.reindl@a1.group

end of announcement euro adhoc
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issuer: Telekom Austria AG
Lassallestrasse 9
A-1020 Wien
phone: 004350664 47500
FAX:
mail: investor.relations@a1.group
WWW: www.a1.group
ISIN: AT0000720008
indexes: ATX, WBI
stockmarkets: Wien
language: English

Original-Content von: Telekom Austria AG, übermittelt durch news aktuell