Telekom Austria AG

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

News Details

AGM announcements | 3 June 2025 16:36

Telekom Austria AG: Voting results Annual General Meeting 2025

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.

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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.

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03.06.2025 CET/CEST

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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)

End of News	EQS News Service

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2149906  03.06.2025 CET/CEST