Telekom Austria AG

euro adhoc: Telekom Austria AG
Board of Directors (Appointments and Changes) / Telekom Austria’s Supervisory Board extends Mandates of Boris Nemsic and Rudolf Fischer (Ad-hoc)

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 16.05.2006 Vienna, May 16, 2006: Due to the new position of Boris Nemsic as CEO and of Rudolf Fischer as Deputy CEO the Supervisory Board of Telekom Austria AG (VSE:TKA; NYSE:TKA) in its meeting today extended the management mandates for five years until April 30, 2011. From May 24, 2006 on, Boris Nemsic will be CEO of the Telekom Austria Group and will continue on as COO Wireless and CEO mobilkom austria. As of this date Rudolf Fischer will be Deputy CEO of the Telekom Austria Group, in addition to his existing post as COO Wireline. Stefano Colombo will continue to exercise his function as CFO of the Telekom Austria Group. end of announcement euro adhoc 16.05.2006 15:03:08 -------------------------------------------------------------------------------- ots Originaltext: Telekom Austria AG Im Internet recherchierbar: Further inquiry note: Peter E. Zydek Head of Investor Relations Tel.: +43 (0) 59059 1-19001 E-mail: Martin Bredl Head of Corporate Communications Tel.: +43 (0) 590591-11001 E-mail: Branche: Telecommunications Equipment ISIN: AT0000720008 WKN: 555750 Index: WBI, ATX Prime, ATX Börsen: Wiener Börse AG / official dealing New York / official dealing

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