| TELEKOM AUSTRIA AG | 20/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | 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 | Appoint the auditors | For |
| 6 | Receive the report on share repurchase in fiscal 2008 | Non-Voting |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authority to issue bonds | For |
| 9 | Create new conditional capital to serve the issue of convertible bonds (item 8 of the agenda) | For |