| TELEKOM AUSTRIA AG | 20/05/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3a | Discharge the Management Board | For |
| 3b | Discharge the Supervisory Board | For |
| 4 | Fix NED Fees | Oppose |
| 5 | Re-/Election of the supervisory board | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Receive the report on share repurchase in fiscal 2007 | Non-Voting |
| 8 | Authorise Share Repurchase | For |