EQS-AGM: Telekom Austria AG: Voting results Annual General Meeting 2025

Voting results for the ordinary general meeting of Telekom Austria AG on 3. Juni 2025

Agenda item 2:
Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2024.

Number of shares voting valid: 621,521,150
Those correspond to this portion of the registered capital: 93.53 %
Total number of valid votes: 621,521,150
FOR-Votes 621,520,867 votes.
AGAINST-Votes 283 votes.
ABSTENTIONS 3,995 votes.

Agenda item 3:
Resolution on the discharge of the members of the Management Board for the financial year 2024.

Number of shares voting valid: 621,520,466
Those correspond to this portion of the registered capital: 93.53 %
Total number of valid votes: 621,520,466
FOR-Votes 621,520,466 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 4,679 votes.

Agenda item 4:
Resolution on the discharge of the members of the Supervisory Board for the financial year 2024.

Number of shares voting valid: 621,178,129
Those correspond to this portion of the registered capital: 93.48 %
Total number of valid votes: 621,178,129
FOR-Votes 620,356,592 votes.
AGAINST-Votes 821,537 votes.
ABSTENTIONS 347,016 votes.

Agenda item 5:
Resolution on the compensation for the members of the Supervisory Board for the financial year 2024.

Number of shares voting valid: 621,538,850
Those correspond to this portion of the registered capital: 93.53 %
Total number of valid votes: 621,538,850
FOR-Votes 621,537,636 votes.
AGAINST-Votes 1,214 votes.
ABSTENTIONS 4,060 votes.

Agenda item 6a:
Election of Daniela Lecuona Torras to the Supervisory Board.

Number of shares voting valid: 620,987,602
Those correspond to this portion of the registered capital: 93.45 %
Total number of valid votes: 620,987,602
FOR-Votes 600,059,193 votes.
AGAINST-Votes 20,928,409 votes.
ABSTENTIONS 555,648 votes.

Agenda item 6b:
Election of Alejandro Cantú Jiménez to the Supervisory Board.
Number of shares voting valid: 620,987,602
Those correspond to this portion of the registered capital: 93.45 %
Total number of valid votes: 620,987,602
FOR-Votes 594,767,062 votes.
AGAINST-Votes 26,220,540 votes.
ABSTENTIONS 555,648 votes.

Agenda item 6c:
Election of Carlos M. Jarque to the Supervisory Board.
Number of shares voting valid: 620,987,601
Those correspond to this portion of the registered capital: 93.45 %
Total number of valid votes: 620,987,601
FOR-Votes 593,225,895 votes.
AGAINST-Votes 27,761,706 votes.
ABSTENTIONS 555,649 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 2025.

Number of shares voting valid: 621,544,523
Those correspond to this portion of the registered capital: 93.54 %
Total number of valid votes: 621,544,523
FOR-Votes 621,432,933 votes.
AGAINST-Votes 111,590 votes.
ABSTENTIONS 9,327 votes.

Agenda item 8:
Resolution on the Remuneration Report.

Number of shares voting valid: 621,549,955
Those correspond to this portion of the registered capital: 93.54 %
Total number of valid votes: 621,549,955
FOR-Votes 619,274,732 votes.
AGAINST-Votes 2,275,223 votes.
ABSTENTIONS 3,895 votes.