Telekom Austria AG

Announcement of the Dividend

Telekom Austria AG

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shares/Annual General Meeting

Vienna (euro adhoc) - Telekom Austria Aktiengesellschaft

ISIN AT0000720008

The Annual General Meeting, which was held on May 20, 2008, resolved to distribute a dividend of EUR 0.75 per eligible share for the business year 2007.

The dividend will be distributed after deduction of 25% witholding tax (Kapitalertragsteuer), where applicable, as of May 28, 2008 on the basis of the balance of deposits on May 23, 2008 via crediting at the custodian banks.

Appointed paying agent is Bank Austria Creditanstalt AG.

The ex-dividend 2007 trade at the Vienna Stock Exchange will start as of May 26, 2008.

Vienna, May 2008 The Management Board

end of announcement                               euro adhoc
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Further inquiry note:

Peter E. Zydek
Head of Investor Relations
Tel.: +43 (0) 59059 1-19001
mailto:peter.zydek@telekom.at

Branche: Telecommunications Equipment
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wiener Börse AG / official dealing
Original-Content von: Telekom Austria AG, übermittelt durch news aktuell

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