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Telekom Austria AG

euro adhoc: Telekom Austria AG
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Telekom Austria's Supervisory Board confirms future Structure of Telekom Austria Group

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
13.12.2005
Vienna, December 13, 2005: In its meeting today Telekom Austria AG's
(VSE: TKA; NYSE: TKA) Supervisory Board confirmed the corporate
structure proposed by the Management Board of Telekom Austria under
the condition that two strong operating units shall be developed
under a lean management holding. The implementation of the new
corporate structure according to corporate law shall be presented for
resolution as early as possible but no later than the Annual General
Meeting 2007.
end of announcement                               euro adhoc 13.12.2005 11:41:22

Further inquiry note:

Peter E. Zydek
Head of Investor Relations Telekom Austria
Tel.: +43 (0) 59059 1-19001
mailto:peter.zydek@telekom.at

Martin Bredl
Head of Corporate Communications Telekom Austria
Tel.: +43 (0) 59059 1-11001
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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