

| TELEKOM AUSTRIA AG | 24/09/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6.1 | Elect Karin Exner-Woehrer as Supervisory Board Member | For |
| 6.2 | Elect Alejandro Jimenez as Supervisory Board Member | For |
| 7 | Ratify Ernst & Young as Auditors for Fiscal 2020 | Abstain |
| 8 | Approve Remuneration Policy | Oppose |