Telekom Austria AG: Resolutions including Voting Results of the Extraordinary General Meeting 2012

Vienna (pta030/23.10.2012/15:00 UTC+2) Telekom Austria Aktiengesellschaft
Company no. 144477t, Commercial Court Vienna
ISIN AT 0000720008

Resolutions and voting results of the Extraordinary General Meeting, which took place on 23 October, 2012, at 09:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Vogelweidplatz 14.

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

Agenda Item 1: Elections to the Supervisory Board.

The following resolutions were passed:

"The number of members of the Supervisory Board is raised within the scope of limits defined by the Articles of Association by one more member to be elected by the Annual General Meeting, for a total of ten members elected by the Annual General Meeting."

Number of shares for which valid votes were cast as well as total number of valid votes cast: 230,772,882
Proportion of the share capital represented by these votes: 52.09%
Pro: 230,592,607
Contra: 180,275
Abstentions: 84,883,045

"Mr. Rudolf Kemler, born 9 May, 1956, is elected as a member of the Supervisory Board effective from 1 November, 2012. He is elected until the end of the Annual General Meeting resolving upon the discharge of the Supervisory Board for the fiscal year 2012."

Number of shares for which valid votes were cast as well as total number of valid votes cast: 315,582,767
Proportion of the share capital represented by these votes: 71.24%
Pro: 314,717,199
Contra: 865,568
Abstentions: 49,265

"Mr. Oscar Von Hauske Solís, born 1 September, 1957, 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 2012."

Number of shares for which valid votes were cast as well as total number of valid votes cast: 230,682,878
Proportion of the share capital represented by these votes: 52.07%
Pro: 230,596,890
Contra: 85,988
Abstentions: 84,887,259

For further information on the Extraordinary General Meeting please visit our website under www.telekomaustria.com/agm

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Emitter:	Telekom Austria AG Lassallestrasse 9 1020 Wien Austria
Contact Person:	Matthias Stieber
Phone:	+43 (0)50 664 39126
E-Mail:	matthias.stieber@telekomaustria.com
Website:	www.telekomaustria.com
ISIN(s):	AT0000720008 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)