Telekom Austria Ag · VIE:TKA
Telekom Austria — Shareholder Meeting (2026)
39 slides from Telekom Austria's shareholder meeting presentation, Jun 24, 2026
Slide 1: Annual General Meeting 2026 Telekom Austria AG
Annual General Meeting 2026 Telekom Austria AG
Slide 2: Agenda item 1: Report on the 2025 financial year
Agenda item 1 Report on the 2025 financial year 2 14
Slide 3: Supervisory Board of Telekom Austria AG: Members
Supervisory Board of Telekom Austria AG Members Kapitalvertreter Carlos Edith Garcia Moreno Alejandro Karin Stefan Hlawati Elizondo Cantú Jiménez Exner -Wöhrer Fürnsinn Chairperson Deputy Chairperson Oscar von Carlos Peter Daniela Peter Hagen Hauske Solís M. Jarque Kollmann Lecuona Torras Personalve
Slide 4: Supervisory Board of Telekom Austria AG: Attendances
Supervisory Board of Telekom Austria AG Attendances Remuneration Audit Supervisory Board Committee Committee Edith Hlawati 5/5 (100%) 3/3 (100%) – Carlos Garcia Moreno Elizondo 5/5 (100%) 3/3 (100%) 5/5 (100%) Alejandro Cantú 4/5 (80%) – – Karin Exner -Wöhrer 5/5 (100%) – – Stefan Fürnsinn 4/5 (80%)
Slide 5: Please put on your headphones
Please put on your headphones. Channel 0: Channel 1: Channel 2: Original German English 5 14
Slide 6: A1 continues on growth path
BUSINESS YEAR 2025 · KPI OVERVIEW A1 continues on growth path € 5,577 mn € 2,158 mn € 596 mn +3.0 % +2.3 % +3.7 % Total revenues EBITDA excl. restructuring Free Cashflow € 0.42 19.0 mn 4.1 mn +5.0 % +1.3 % +5.5 % Dividend per share Mobile customers excl. IoT Internet@Home Postpaid 6
Slide 7: Telekom Austria share price performance
SHARE Telekom Austria share price performance Performance Performance 2025 2026 Indexed 01 -12 01 -06/22 TKA ATX STOXX Europe 600 Telco TKA +13% +11% 180 ATX +45% +24% 160 Telko Sektor +12% +17% 140 120 • Own shares per 31.12.2025 100 • 415.159 shares • Corresponds to a pro rata amount of the share
Slide 8: Market positions
FOOTPRINT Market postions Mobile Fixed Austria 40% #1/3 55% #1/3 Bulgaria 34% # 2/3 41% #2/3 Croatia 37% #2/3 35% #2/3 Belarus 42% #2/3 9% #2/3 Slovenia 25% #3/4 15% #3/4 Serbia 26% #3/3 2% #3/3 North M acedonia 52% #1/2 35% #2/3 Core markets digital 8 Market positions and market shares in mobile an
Slide 9: ESG Highlights
SUSTAINABILITY ESG Highlights 2025 ACHIEVEMENTS FOCUS E −63% reduction of our own emissions Circularity Scorecard with 10+ KPIs to assess circularity performance of our own operations (Scope 1&2, base year 2019) S Re -launch of the A1 Digital.Campus in Vienna Internal “Female Empowerment —Let’s Talk
Slide 10: Largest digitalization partner in Austria
RELEVANCE FOR AUSTRIA Largest digitalization partner in Austria MARKET LEADERSHIP & INNOVATION No. 1 in the market Digital Sovereignty Leading market position in Sovereign cloud & AI -Stack mobile and fixed -line for customers CONTRIBUTION TO AUSTRIA AS A LOCATION ~500 mn € ~1 bn € ~585,000 Digital
Slide 11: Fiber roll-out remains selective
FIBER ROLL - OUT IN AUSTRIA Fiber roll -out remains selective 86 % ~1 mn of the population covered by 5G Households passed with fiber (FTTH+ FTTB) Fiber Challenges What is needed Low demand Customers opt for Legal certainty for investments for fiber mobile alternatives Reduce roll -out costs High co
Slide 12: Leading market position and targeted efficiency gains
AUSTRIA - MARKET ENVIRONMENT Leading market position and targeted efficiency gains #1 Market position #1 Brand image #1 Network Mobile and Mobile and Performance fixed -line fixed -line Challenging competition Macroeconomic environment • MVNOs • Low GDP growth • Price pressure • Downward forecast re
Slide 13: Steady margin improvement in the international business
GROWTH DRIVER INTERNATIONAL Steady margin improvement in the international business International in EUR mn + 8 % p.a. + 10 % p.a. 2,900 2,666 39% Revenue growth CAGR EBITDA growth CAGR 2,520 2,316 38% 38% 2,123 36% 36% 36% 1,106 ~ 52 % + 3 pp 1,016 843 911 Share of group revenues Margin improvement
Slide 14: ICT business – Gross revenues doubled
GROWTH DRIVER ICT ICT business – Gross revenues doubled Total revenues ICT (gross) , Portfolio in EUR mn +19% CAGR 573 480 Service Network & Delivery Modern Datacenter Management Workplace Infrastructure 403 339 285 Business Cyber - Cloud & Service Desk Security Platform 2021 2022 2023 2024 2025 14
Slide 15: Sovereign cloud & AI – the next growth driver
EXOSCALE · A1 SOVEREIGN AI STACK Sovereign cloud & AI – the next growth driver Sovereign cloud Sovereign AI Exoscale – built in Europe, operated in Europe A1 Sovereign AI Stack on Exoscale • Data stays under European jurisdiction • Open -source data, ML, GenAI & agentic platform • Not subject to the
Slide 16: Internal transformation for scalable growth
COMPETENCE DELIVERY CENTER Internal transformation for scalable growth 80% completed New set -up Traditional set -up Customer -facing functions remain in the • Local functions & work countries, e.g.: structures • End -to -end responsibility • Strategy at country level • Marketing & sales • Group -wi
Slide 17: From fragmented operations to automated network control
COMPETENCE DELIVERY CENTER – EXAMPLE NOC From fragmented operations to automated network control Consolidation of Harmonizing Transformation to 7 national NOCs systems, processes & fully automated into one OneNOC tools ‘Dark’ NOC Example IT Service NOW as the main system 17
Slide 18: Resilient growth, active efficiency, new growth levers
AT A GLANCE Resilient growth, active efficiency, new growth levers 1 2 3 4 Growth Austria CEE ICT Record results & strong #1 market position – Reliable growth engine – Continued double -digit balance sheet, actively manage top -line well positioned in growth – dividend increased, pressure, consisten
Slide 19: Appropriation of net profit
Agenda item 2 Appropriation of net profit 19 14
Slide 20: Proposal for the appropriation of net profit
Proposal for the appropriation of net profit The Management Board and the Supervisory Board propose to use the net profit of Telekom Austria AG generated in the 2025 financial year in the amount of EUR 612,801,000.00 as follows: • Distribution of a dividend of EUR 0.42 per eligible no par value shar
Slide 21: Discharge of the members of the Management Board
Agenda item 3 Discharge of the members of the Management Board 21 14
Slide 22: Discharge of the members of the Management Board
Discharge of the members of the Management Board Members of the Management board • Alejandro Douglass Plater • Thomas Arnoldner The Management Board and the Supervisory Board of Telekom Austria AG propose to grant discharge to the members of the Management Board for the 2025 financial year. 22
Slide 23: Discharge of the members of the Supervisory Board
Agenda item 4 Discharge of the members of the Supervisory Board 23 14
Slide 24: Discharge of the members of the Supervisory Board
Discharge of the members of the Supervisory Board Shareholder representatives Staff representatives • Edith Hlawati • Carlos M. Jarque • Gerhard Bayer • Carlos Jose Garcia Moreno Elizondo • Peter F. Kollmann • Gottfried Kehrer • Alejandro Cantú Jiménez • Daniela Lecuona Torras • Franz Valsky • Karin
Slide 25: Compensation for the members of the Supervisory Board
Agenda item 5 Compensation for the members of the Supervisory Board 25 14
Slide 26: Compensation for the members of the Supervisory Board
Compensation for the members of the Supervisory Board As in the previous year, the Management Board and the Supervisory Board of Telekom Austria AG propose to determine the remuneration for the elected members of the Supervisory Board for the 2025 financial year as follows: REMUNERATION FOR AMOUNT F
Slide 27: Elections to the Supervisory Board
Agenda item 6 Elections to the Supervisory Board 27 14
Slide 28: Elections to the Supervisory Board: Karin Exner-Wöhrer
Elections to the Supervisory Board: Karin Exner -Wöhrer Karin Exner -Wöhrer , born 8 September 1971 , shall be elected as member of the Supervisory Board of the Company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolves upon the dischar
Slide 29: Elections to the Supervisory Board: Carlos García Moreno Elizondo
Elections to the Supervisory Board: Carlos García Moreno Elizondo Carlos García Moreno Elizondo, born on 6 Jänner 1957, shall be elected as member of the Supervisory Board of the Company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolve
Slide 30: Elections to the Supervisory Board: Oscar Von Hauske Solís
Elections to the Supervisory Board: Oscar Von Hauske Solís Oscar Von Hauske Solís born on 1. September 1957, shall be elected as member of the Supervisory Board of the Company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolves upon the
Slide 31: Elections to the Supervisory Board: Stefan Fürnsinn
Elections to the Supervisory Board: Stefan Fürnsinn Stefan Fürnsinn born on 10. April 1979, shall be elected as member of the Supervisory Board of the Company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolves upon the discharge for the
Slide 32: Election of the auditor of the Financial Statements
Agenda item 7 Election of the auditor of the Financial Statements, of the Consolidated Financial Statements and of the Sustainability Report 32 14
Slide 33: Election of the auditor of the Financial Statements
Election of the auditor of the Financial Statements, of the Consolidated Financial Statements and of the Sustainability Report Based on the recommendation and in accordance with the preference of the Audit Committee, the Supervisory Board proposes : − to appoint Deloitte Audit Wirtschaftsprüfungs Gm
Slide 34: Resolution on the Remuneration Report
Agenda item 8 Resolution on the Remuneration Report 34 14
Slide 35: Resolution on the Remuneration Report
Resolution on the Remuneration Report The Management Board and the Supervisory Board submit the Remuneration Report for the Management Board and for the Supervisory Board for the vote of the Annual General Meeting . The Management Board and the Supervisory Board propose that a resolution shall be pa
Slide 36: General debate
Annual General Meeting 2026 General debate 36 14
Slide 37: Voting
Annual General Meeting 2026 Voting 37 14
Slide 38: Voting
Voting 2 Resolution on the appropriation of the net profit reported in the financial statements for the financial year 2025 . 3 Resolution on the discharge of the members of the Management Board for the financial year 2025 . 4 Resolution on the discharge of the members of the Supervisory Board for t
Slide 39: Thank you for attending!
Draft for internal discussion Thank you for attending ! https://www.a1.com 39