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Telekom Austria AG

euro adhoc: Telekom Austria AG
Board of Directors (Appointments and Changes) / Telekom Austria Group: CEO Heinz Sundt Resigns as of Annual General Meeting 2006, COO Wireless Boris Nemsic Appointed as Successor (Ad-hoc)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
12.01.2006
Vienna, January 12 2006: The Telekom Austria Group (VSE: TKA, NYSE:
TKA) today announced the resignation of CEO Heinz Sundt as of May 23,
2006. At today’s meeting the Supervisory Board of Telekom Austria
accepted the resignation of CEO Heinz Sundt as of the end of the
annual general meeting to be held on May 23, 2006. Heinz Sundt will
continue to support the company’s expansion into Serbia under a
consultancy agreement.
At the same time, Boris Nemsic was appointed as successor of Mr.
Sundt. Boris Nemsic will become Chief Executive Officer of the Group
on May 24, 2006 in addition to his position as CEO of mobilkom
austria.  Rudolf Fischer will become Vice Chairman of the Management
Board of the Group on this date in addition to his position as COO
Wireline. Stefano Colombo will continue to exercise his function as
CFO of the Telekom Austria Group.
"The Supervisory Board has accepted the decision of Mr. Sundt. Under
his leadership the company was transformed into a modern and
successful market player and became an important factor on the
Austrian Stock Exchange. We are pleased to ensure the continuity of
the Group with the appointment of such an excellent successor as
Boris Nemsic," said Peter Michaelis, Chairman of the Supervisory
Board.
end of announcement                               euro adhoc 12.01.2006 12:56:43

Further inquiry note:

Peter E. Zydek
Head of Investor Relations
Tel.: +43 (0) 590591-19001
E-Mail: peter.zydek@telekom.at

Martin Bredl
Head of Corporate Communications
Tel.: +43 (0) 590591-11001
E-Mail: martin.bredl@telekom.at

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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