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19.05.2011 – 19:01

Telekom Austria AG

EANS-General Meeting: Telekom Austria AG
Resolutions of the General Meeting

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.

Announcement of the Dividend

Telekom Austria Aktiengesellschaft Company no. 144477t, Commercial Court Vienna ISIN AT 0000720008

The Annual General Meeting, which was held on 19 May 2011, resolved to distribute a dividend of EUR 0.75 per eligible share for the fiscal year 2010.

On 26 May 2011, the dividend will be credited via the custodian banks after deduction of 25% withholding tax (Kapitalertragsteuer), where applicable. The basis of this will be the balance of deposits on 20 May 2011.

UniCredit Bank Austria AG acts as paying agent.

The shares will trade ex-dividend 2010 at the Vienna Stock Exchange as of 23 May 2011.

Vienna, 19 May 2011 The Management Board

end of announcement                               euro adhoc
issuer:      Telekom Austria AG
          Lassallestrasse 9
          A-1020 Wien
sector:      Telecommunications
ISIN:        AT0000720008
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English 

Further inquiry note:

Matthias Stieber
Director Investor Relations
Tel.: +43 (0) 50 664 39126

Branche: Telecommunications
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wien / official market

Original content of: Telekom Austria AG, transmitted by news aktuell