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Telekom Austria AG

euro adhoc: Telekom Austria AG
Board of Directors (Appointments and Changes) / Boris Nemsic Resigns as Chief Executive Officer of the Telekom Austria Group (Ad-hoc)

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
C.E.O. Interviews
02.03.2009
Vienna, March 2, 2009: The Telekom Austria Group (VSE: TKA, OTC US: 
TKAGY) today announced that Boris Nemsic will resign as Chief 
Executive Officer of the Telekom Austria Group and Chief Executive 
Officer of mobilkom austria AG as of March 31, 2009 to take on the 
position of Chief Executive Officer of VimpelCom in Russia.
Boris Nemsic, who has been Chief Executive Officer of the Telekom 
Austria Group since 2006 has informed the chairing committee of the 
supervisory board of his resignation as of March 31, 2009.
"Today the Telekom Austria Group is a well-positioned and strong 
player on the telecommunication markets in Eastern- and Southeastern 
Europe with a sound basis in its domestic mobile and fixed net 
business. The Telekom Austria Group has strong management teams in 
all its operations and I am proud that the company is uniquely 
positioned to shape the future to the benefits of all stakeholders", 
comments Nemsic on the performance of the Group.
"We have accepted the resignation of Boris Nemsic with regret. Under 
his leadership the Telekom Austria Group has become a major player 
both in Austria and abroad. We have trust in the management board 
that it will continue to execute the strategy without interruption. 
The supervisory board will convene in due course to take on its 
responsibility to designate a successor", states Peter Michaelis, 
Head of the supervisory board of the Telekom Austria Group.
end of announcement                               euro adhoc

Further inquiry note:

Peter E. Zydek
Head of Investor Relations
Tel.: +43 (0) 59059 1-19000
mailto:peter.zydek@telekom.at

Elisabeth Mattes
Telekom Austria Group's Spokeswoman
Tel.: +43 (0) 664 331 2730
mailto:elisabeth.mattes@telekom.at

Branche: Telecommunications Equipment
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wiener Börse AG / official dealing

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