| TELEKOM AUSTRIA AG | 27/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Fix NED Fees | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Election of a supervisory board member: Dr. Wolfgang Ruttenstorfer | Abstain |
| 8 | Receive the report on share repurchase in fiscal 2009 | Non-Voting |
| 9 | Amend Articles | For |