| TELEKOM AUSTRIA AG | 19/05/2011 AGM | |
|---|---|---|
| 1 | Submission of the adopted individual annual financial statements, and the consolidated financial statements | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve non-executives' fees | For |
| 6 | Appoint the auditors | Abstain |
| 7a | Elect Markus Beyrer | For |
| 7b | Elect Franz Geiger | Oppose |
| 8 | Management report on share buy-back effected, number of treasury shares held and use of treasury shares | Non-Voting |
| 9 | Authorise share repurchase | For |