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Telekom Austria AG

euro adhoc: Telekom Austria AG
Board of Directors (Appointments and Changes)
Telekom Austria's Supervisory Board Decides on Composition of Management Board - Extension of All Four Management Board Mandates (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Vienna, October 12, 2004. In its meeting today Telekom Austria AG's
Supervisory Board took a unanimous decision about the future
composition of the Management Board.
All four current members of the Management Board will keep their
positions in the Management Board and continue to execute their
current functions. The contracts of CEO Heinz Sundt and CFO Stefano
Colombo will each be extended for two years, COO Wireline Rudolf
Fischer and COO Wireless Boris Nemsic have been appointed for a
further five years. Moreover, Mr. Nemsic has been named Deputy CEO of
the Management Board. The extension of the contracts will become
effective as of April 2005 after the current terms of office have
expired.
Supervisory Board Chairman Peter Michaelis: "With the further
appointment of the entire Management Board we pay tribute to the
successful development of Telekom Austria and at the same time take a
decisive step for the future of Austria's leading telecom company.
Thus we are assuring strategic and operational continuity for this
company which is so important to Austria, while at the same time
providing for future challenges."
end of announcement        euro adhoc 12.10.2004

Further inquiry note:

Martin Bredl
Telekom Austria Public Relations
Phone: +43 (0) 59059 1 11001
mailto:martin.bredl@telekom.at

Hans Fruhmann
Investor Relations Telekom Austria
Tel.: +43 (0) 59059 1-20917
mailto:hans.fruhmann@telekom.at

Branche: Telecommunications Equipment
ISIN: AT0000720008
WKN: 720008
Index: ATX, ATX Prime, WBI
Börsen: Wiener Börse AG / official dealing
New York / official dealing

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