

| TELEKOM AUSTRIA AG | 03/06/2025 AGM | |
|---|---|---|
| 1 | Presentation of Financial Statements | 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 Daniela Lecuona Torras - Non-Executive Director | Oppose |
| 6.2 | Elect Alejandro CantĂș JimĂ©nez - Non-Executive Director | Oppose |
| 6.3 | Elect Carlos Jose Garcia Moreno Elizondo - Vice Chair (Non Executive) | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Approve the Remuneration Report | For |