Telekom Austria AG: Summary of Resolutions from the Annual General Meeting

On June 27, 2024, Telekom Austria AG conducted its Annual General Meeting and adopted several resolutions. A dividend of EUR 0.36 per share will be distributed, amounting to a total of EUR 239 million. The remaining EUR 407 million will be carried forward.

The Management and Supervisory Boards were discharged for their 2023 duties. Compensation was approved for the Supervisory Board members for 2023. Dr. Peter F. Kollmann and Dr. Peter Hagen were elected to the Supervisory Board until the meeting addressing the fiscal year 2026 discharge.

Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H was appointed as auditor for the 2024 financial statements and, where required, the sustainability report. Resolutions on the remuneration policy and report, along with amendments to the Articles of Association, were also passed.