Release of 20.09.2017

Resolution including Voting Result of the Extraordinary General Meeting 2017

Telekom Austria Aktiengesellschaft
Company no. 144477t, Commercial Court Vienna
ISIN AT 0000720008

Resolution and voting result of the Extraordinary General Meeting, which took place on 20 September 2017, at 08:30 a.m. at the company's seat, Lassallestraße 9, A-1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 is divided into 664.5 million bearer shares without par value.

Election of one Supervisory Board Member

The following resolution was passed:

'Dr. Peter F. Kollmann, born on 25 November 1962 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 2020.'

Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,639,438
Proportion of the share capital represented by these votes: 83.92 %
Pro: 536,575,131
Contra: 21,064,307
Abstentions: 531,880

For further information on the Annual General Meeting please visit our website.


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.

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