Release of 06.09.2021

Resolution including Voting Result of the Extraordinary General Meeting 2021

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Dear Sir or Madam,

please find attached the resolution and voting result of the Extraordinary General Meeting, which took place on 6 September 2021, at 2:00 p.m. at the company seat of Telekom Austria AG, Lassallestraße 9, 1020 Vienna.

Kind regards,

A1 Telekom Austria Group Investor Relations

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.