Telekom Austria AG

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2025

EQS-News: Telekom Austria AG / Announcement of the Results of the General Meeting Telekom Austria AG: Voting results Annual General Meeting 2025 03.06.2025 / 16:36 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

Voting results for the ordinary general meeting of Telekom Austria AG on 3. Juni 2025

Agenda item 2: Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2024.

Number of shares voting valid: 621,521,150 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,521,150 FOR-Votes 621,520,867 votes. AGAINST-Votes 283 votes. ABSTENTIONS 3,995 votes.

Agenda item 3: Resolution on the discharge of the members of the Management Board for the financial year 2024.

Number of shares voting valid: 621,520,466 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,520,466 FOR-Votes 621,520,466 votes. AGAINST-Votes 0 votes. ABSTENTIONS 4,679 votes.

Agenda item 4: Resolution on the discharge of the members of the Supervisory Board for the financial year 2024.

Number of shares voting valid: 621,178,129 Those correspond to this portion of the registered capital: 93.48 % Total number of valid votes: 621,178,129 FOR-Votes 620,356,592 votes. AGAINST-Votes 821,537 votes. ABSTENTIONS 347,016 votes.

Agenda item 5: Resolution on the compensation for the members of the Supervisory Board for the financial year 2024.

Number of shares voting valid: 621,538,850 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,538,850 FOR-Votes 621,537,636 votes. AGAINST-Votes 1,214 votes. ABSTENTIONS 4,060 votes.

Agenda item 6a: Election of Daniela Lecuona Torras to the Supervisory Board.

Number of shares voting valid: 620,987,602 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,602 FOR-Votes 600,059,193 votes. AGAINST-Votes 20,928,409 votes. ABSTENTIONS 555,648 votes.

Agenda item 6b: Election of Alejandro Cantú Jiménez to the Supervisory Board. Number of shares voting valid: 620,987,602 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,602 FOR-Votes 594,767,062 votes. AGAINST-Votes 26,220,540 votes. ABSTENTIONS 555,648 votes.

Agenda item 6c: Election of Carlos M. Jarque to the Supervisory Board. Number of shares voting valid: 620,987,601 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,601 FOR-Votes 593,225,895 votes. AGAINST-Votes 27,761,706 votes. ABSTENTIONS 555,649 votes.

Agenda item 7: Election of the auditor of the Financial Statements, of the Consolidated Financial Statements and the auditor of the Sustainability Report for the financial year 2025.

Number of shares voting valid: 621,544,523 Those correspond to this portion of the registered capital: 93.54 % Total number of valid votes: 621,544,523 FOR-Votes 621,432,933 votes. AGAINST-Votes 111,590 votes. ABSTENTIONS 9,327 votes.

Agenda item 8:

Resolution on the Remuneration Report.

Number of shares voting valid: 621,549,955 Those correspond to this portion of the registered capital: 93.54 % Total number of valid votes: 621,549,955 FOR-Votes 619,274,732 votes. AGAINST-Votes 2,275,223 votes. ABSTENTIONS 3,895 votes.

03.06.2025 CET/CEST

Language:	English
Company:	Telekom Austria AG
	Lassallestrasse 9
	1020 Vienna
	Austria
Phone:	004350664 47500
E-mail:	investor.relations@a1.group
Internet:	www.a1.group
ISIN:	AT0000720008
Listed:	Vienna Stock Exchange (Official Market)

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