| TELEKOM AUSTRIA AG | 27/05/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6.1 | Elect Karin Exner-Woehrer | Abstain |
| 6.2 | Elect Wolfgang Ruttenstorfer | For |
| 7 | Appoint the auditors | For |
| 8 | Receive Report on Share Repurchase Program | Non-Voting |