EQS-AGM: Telekom Austria AG: Resolutions Annual General Meeting 2026

EQS-News: Telekom Austria AG / Announcement of the Results of the General
   Meeting
   Telekom Austria AG: Resolutions Annual General Meeting 2026

   24.06.2026 / 15:19 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by [1]EQS
   News - a service of [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Voting results for the ordinary general meeting of Telekom Austria AG on
   24. June 2026

    

   Agenda item 2:

   Resolution on the appropriation of the net profit shown in the financial
   statements for the financial year 2025.

   Number of shares voting valid: 621,787,478

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,787,478

    FOR-Votes 621,787,477 votes.

    AGAINST-Votes 1 vote.

    ABSTENTIONS 0 votes.

    

   Agenda item 3:

   Resolution on the discharge of the members of the Management Board for the
   financial year 2025.

   Number of shares voting valid: 621,785,406

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,785,406

    FOR-Votes 621,785,406 votes.

    AGAINST-Votes 0 votes.

    ABSTENTIONS 1,972 votes.

    

   Agenda item 4:

   Resolution on the discharge of the members of the Supervisory Board for
   the financial year 2025.

   Number of shares voting valid: 621,658,894

   Those correspond to this portion of the registered capital: 93.55 %

   Total number of valid votes: 621,658,894

    FOR-Votes 621,526,619 votes.

   AGAINST-Votes 132,275 votes. ABSTENTIONS 128,484 votes.

    

   Agenda item 5:

   Resolution on the compensation for the members of the Supervisory Board
   for the financial year 2025.

   Number of shares voting valid: 621,781,293

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,781,293

    FOR-Votes 621,781,293 votes.

    AGAINST-Votes 0 votes.

    ABSTENTIONS 6,085 votes.

    

   Agenda item 6.1:

   Election of Karin Exner-Wöhrer to the Supervisory Board.

   Number of shares voting valid: 621,780,793

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,780,793

    FOR-Votes 597,578,406 votes.

    AGAINST-Votes 24,202,387 votes.

    ABSTENTIONS 6,585 votes.

    

   Agenda item 6.2:

   Election of Carlos García Moreno Elizondo to the Supervisory Board.

   Number of shares voting valid: 621,780,628

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,780,628

    FOR-Votes 596,780,040 votes.

    AGAINST-Votes 25,000,588 votes.

    ABSTENTIONS 6,585 votes.

    

   Agenda item 6.3:

   Election of Oscar Von Hauske Solís to the Supervisory Board.

   Number of shares voting valid: 621,786,713

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,786,713

    FOR-Votes 609,336,519 votes.

    AGAINST-Votes 12,450,194 votes.

    ABSTENTIONS 500 votes.

    

   Agenda item 6.4:

   Election of Stefan Fürnsinn to the Supervisory Board.

   Number of shares voting valid: 621,661,762

   Those correspond to this portion of the registered capital: 93.55 %

   Total number of valid votes: 621,661,762

    FOR-Votes 611,065,458 votes.

    AGAINST-Votes 10,596,304 votes.

    ABSTENTIONS 125,451 votes.

    

   Agenda item 7:

   Election of the auditor of the Financial Statements, of the Consolidated
   Financial Statements and the auditor of the Sustainability Report for the
   financial year 2026.

   Number of shares voting valid: 621,787,437

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,787,437

    FOR-Votes 609,351,251 votes.

    AGAINST-Votes 12,436,186 votes.

    ABSTENTIONS 0 votes.

    

   Agenda item 8:

   Resolution on the Remuneration Report.

   Number of shares voting valid: 621,773,706

   Those correspond to this portion of the registered capital: 93.57 %

   Total number of valid votes: 621,773,706

    FOR-Votes 602,545,434 votes.

    AGAINST-Votes 19,228,272 votes.

    ABSTENTIONS 13,731 votes.

    

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   24.06.2026 CET/CEST
   View original content: [3]EQS News

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   Language: English
   Company:  Telekom Austria AG
             Lassallestrasse 9
             1020 Vienna
             Austria
   Phone:    004350664 47500
   E-mail:   [email protected]
   Internet: www.a1.group
   ISIN:     AT0000720008
   Listed:   Vienna Stock Exchange (Official Market)


    
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