Telekom Austria AG

Announcement of the Dividend

Telekom Austria AG -------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ots Originaltext: Telekom Austria AG Im Internet recherchierbar: Further inquiry note: Peter E. Zydek Head of Investor Relations Tel.: +43 (0) 59059 1-19001 Branche: Telecommunications Equipment ISIN: AT0000720008 WKN: 555750 Index: WBI, ATX Prime, ATX Börsen: Wiener Börse AG / official dealing

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