

| TELEKOM AUSTRIA AG | 09/06/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Reinhard Kraxner | For |
| 6.1 | Elect Stefan Pinter | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amend Articles Re: Deposit Receipts | For |