EANS-News: Telekom Austria AG / Voting Results Annual General Meeting 2009

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shares/Annual General Meeting 2009

Wien (euro adhoc) - Results of the Annual General Meeting, which took
place on May 20, 2009 at 10:00 a.m. at the Austria Center Vienna,
Saal F, Bruno-Kreisky-Platz 1, A-1220 Vienna.

Agenda Item 1: Presentation of the financial statements and the
management report as well as the consolidated financial statements
including the consolidated management report for the fiscal year 2008
and the supervisory board report on the fiscal year 2008.

Agenda Item 2: Resolution on the distribution of the net profit.

Yes: 237,500,667
No: 39,160
Abstention: 0

Agenda Item 3: Resolution on the discharge of the members of the
management board and of the members of the supervisory board for the
fiscal year 2008.

Discharge of the Members of the Management Board:

Yes: 238,927,717
No: 57,972
Abstention: 60,945

Discharge of the Members of the Supervisory Board:

Yes: 238,926,358
No: 58,779
Abstention: 61,497

Agenda Item 4: Resolution on the compensation for the members of the
supervisory board for the fiscal year 2008.

Yes: 236,982,065
No: 1,669,404
Abstention: 394,743

Agenda Item 5: Election of the auditors of the financial statements
and of the consolidated financial statements for the fiscal year
2009.

Yes: 237,418,554
No: 1,624,530
Abstention: 331

Agenda Item 6: Management report on treasury shares acquired, number
of shares held and use of treasury shares.

Agenda Item 7: Resolution on the authorization of the management
board in accordance with Para 65 Sec 1 No 8 Stock Corporation Act to
acquire treasury bearer or registered shares up to the maximum extent
legally permitted, during a period of 30 months from the day of this
resolution at a minimum price of Euro 1 and a maximum price of Euro
30 per share.

The Management Board shall further be authorized to

a) use treasury shares to serve stock options granted to employees,
managers and members of the Management Board of the Telekom Austria
Group1 and/or issue said treasury shares to employees of the Telekom
Austria Group , be it with or without consideration;

b) use treasury shares to serve convertible bonds;

c) use treasury shares - also abroad - as consideration for the
acquisition of enterprises, businesses or parts thereof, or shares of
one or more companies;

d) decrease the share capital of the Company according to Para 65 Sec
1 No 8 last sentence in connection with Para 192 of the Stock
Corporation Act by up to Euro 100,326,000 by withdrawing up to 46
million treasury registered or bearer shares with no par value
without further resolution by the Annual General Meeting. The
supervisory board is authorized to resolve upon the amendments of the
articles of association required upon the withdrawal of shares;

e) sell treasury shares in accordance with Para 65 Sec 1b of the
Stock Corporation Act (i) any time via the stock exchange or by
public offer; (ii) for a period of 5 years from the day of this
resolution in any way permitted by law, also other than via the stock
exchange, whereby the management board is entitled to exclude the
general purchase opportunity.

This authorization replaces the authorization resolved by the last
annual general meeting on May 20, 2008 as Item 8 of the agenda with
regard to share buyback and use of treasury shares.

Yes: 237,052,864
No: 1,980,835
Abstention: 739

The applications for Agenda Item 8: "Authorization to issue
convertible bonds" and Agenda Item 9: "Resolution on the conditional
increase of the share capital" have not been filed by the management
board.

Further information on the Annual General Meeting is available on our
website www.telekomaustria.com/agm

end of announcement euro adhoc
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ots Originaltext: Telekom Austria AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Peter E. Zydek

Head of Investor Relations

Tel.: +43 (0) 59059 1-19001

mailto: peter.zydek@telekom.at

Branche: Telecommunications Equipment
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wien / official dealing