EQS News: Telekom Austria AG / Key word(s): Annual General Meeting Telekom Austria AG: Summary of the resolutions of the Annual General Meeting June 27, 2024 / 5:23 p.m. CET/CEST The issuer/publisher is responsible for the content of the announcement. ════════════════════════════════════════ ══════════ ════════════════════════ Summary of the resolutions of the annual general meeting The following resolutions were passed at the annual general meeting of Telekom Austria AG on June 27, 2024: • Distribution a dividend of EUR 0.36 on each share entitled to a dividend; i.e. the total amount is EUR 239,070,542.76. The remainder of EUR 406,810,457.24 will be carried forward to the new account. • Discharge of the members of the Executive Board for the 2023 financial year. • Discharge of the members of the Supervisory Board for the 2023 financial year. • Remuneration of the members of the Supervisory Board for the 2023 financial year. • Elections to the Supervisory Board • Dr. Peter F. Kollmann was elected to the company’s Supervisory Board with effect from the end of this annual general meeting until the end of the general meeting that decides on the discharge for the 2026 financial year. • Dr. Peter Hagen was elected to the company’s Supervisory Board with effect from the end of this annual general meeting until the end of the general meeting that decides on the discharge for the 2026 financial year. • Election of Ernst & Young Wirtschaftsprüfungsgesellschaft mbH as auditor and consolidated auditor for the 2024 financial year and, if necessary, to the extent that this arises from the legal regulations for the 2024 financial year, also as auditor of the legally required consolidated sustainability report for the 2024 financial year. • Resolution on the Compensation policy. • Resolution on the remuneration report. • Resolution on the amendment of the Articles of Association in Sections 3, 5, 13, 15, 17 and 18. The detailed voting results and further information about the Annual General Meeting can be found at (1)General Meeting – A1 Group ═════════ ════════════════════════════════════════ ══════════ ═══════════════ 06/27/2024 CET/CEST Publication of a corporate news/financial news, transmitted by EQS Group AG. www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: Telekom Austria AG Lassallestrasse 9 1020 Vienna Austria Telephone: 004350664 47500 E-Mail: Investor.relations@a1.group
Internet: www.a1.group
ISIN: AT0000720008 Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1935073 End of message EQS News Service 1935073 June 27th, 2024 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8ee02e9afa4334770dc2883fbf400205&application_id=1935073&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news