Telekom Austria Ag · VIE:TKA
Telekom Austria — Shareholder Meeting (June 2025)
37 slides from Telekom Austria's shareholder meeting presentation, Jun 3, 2025
Slide 1: Annual General Meeting 2025 Telekom Austria AG
Draft for internal discussion Annual General Meeting 2025 Telekom Austria AG June, 3 2025 1
Slide 2: Agenda item 1: Report on the 2024 financial year
Agenda item 1 Report on the 2024 financial year 2 14
Slide 3: Supervisory Board of Telekom Austria AG: Members
Supervisory Board of Telekom Austria AG Members Shareholder representatives Carlos Garcia Edith Karin Moreno Alejandro Hlawati Exner-Wöhrer Elizondo Cantú Jiménez Chairperson Deputy Chairperson Carlos Peter Daniela Stefan M. Jarque Kollmann Lecuona Torras Fürnsinn Oscar von Peter Hagen Hauske Solís
Slide 4: Supervisory Board of Telekom Austria AG: Attendances
Supervisory Board of Telekom Austria AG Attendances Supervisory Board Remuneration Audit Committee Committee Dr. Edith HLAWATI 7/7 (100%) 3/3 (100%) Dr. Carlos GARCIA MORENO ELIZONDO 7/7 (100%) 3/3 (100%) 6/6 (100%) Dr. Alejandro CANTU 6/7 (86%) Dr. Karin EXNER-WÖHRER 6/7 (86%) Dr. Stefan FÜRNSINN 7
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: Ongoing growth with record results in 2024
Ongoing growth with record results in 2024 Record revenues Dividend Increase 7 years in a row +3.1% (EUR 5.4 bn) EUR 0.4 (+11%) EBITDA Mobile customers For the first time over EUR 2 bn +5.1% (EUR 2.0 bn) +7.4% (27.1 mn) Free Cash Flow RGUs +62.5% (EUR 575 mn) +1.3% (6.3 mn) 6
Slide 7: Continuously outperforming peers
Continuously outperforming peers Revenues, CAGR 2020-2024 (%) 4.4% Source: Company Filings. DT without USA. Telefonica and Telecom Italia w/o LatAm Telenor development accounts for organic growth that excludes disposals 7
Slide 8: 2024: Share stable after record year 2023 – Outperformance in 2025
2024: Share stable after record year 2023 – Outperformance in 2025 Share price development Performance Performance (January 2024 – May 2025) 2024 since 01/2025 140 STOXX TKA: +4% TKA: +23% Europe 600 Telecoms ATX 120 TKA ATX: +7% ATX: +21% Telco Sector: Telco Sector: 100 +16% +15% 415,159 own shares
Slide 9: 25 years on the stock exchange
25 years on the stock exchange A milestone with impact Dividends paid total • IPO in November 2000 > € 3.9 bn • On of the largest transactions in the country Total shareholder return Share price performance & rating (since IPO, stock price indexed) 400 A- ~260% (~5.5% p.a.) 300 BBB+ + € 1.2 ETS* per
Slide 10: Austria: Largest digital infrastructure investor; central importance for the business location
Austria: Largest digital infrastructure investor; central importance for the business location Digital backbone Added value for Austria Fiber In 2024… ~95% of all communities connected EUR 525 mn investments ~ 77k km fiber EUR ~ 1 bn fiscal impact* 5G EUR 2.4 bn gross value added ~ 85% pop coverage
Slide 11: Higher environmental ambitions and enhanced social responsibility in supply chain
Draft for internal discussion Higher environmental ambitions and enhanced social responsibility in supply chain Highlights Adapted and approved Climate Transition Plan with SBTi approved net-zero targets Commitment to the UN Women’s Empowerment Principles First sustainability statement published acc
Slide 12: Unfolding our business opportunities
Unfolding our business opportunities Core business New Business regulated unregulated 90% > 75% 10% > 25% 12 11
Slide 13: Staying relevant for customers with our principle ART
Staying relevant for customers with our principle “ART” Anticipating Relevant Together Anticipating customer trends Providing a service portfolio Together as and industry trends relevant for customers 1 company 13 12
Slide 14: Customer Journey: Partnering along the path
Draft for internal discussion Customer Journey: Partnering along the path Customer Journey means: consistently shaping from the customer's perspective – across all touchpoints and with the aim of making relevance and value tangible. Awareness Consideration Purchase Onboarding Usage Support Loyalty R
Slide 15: Accelerating growth from B2B Digital Services
Accelerating growth from B2B Digital Services Total Revenues Gross, EUR mn Cloud +30% Growth CAGR +19% Security +33% pillars 479 466 370 SME 285 BDC Competence 2021 2022 2023 2024 A1 Cloud Sovereign Delivery Center 15 Cloud solutions for B2B (“BDC“) 14 Growth in cloud and security: since 2021
Slide 16: Competence Delivery Center
Competence Delivery Center … … enables standardization, transformation, and investments AT BLR BLG CRO A1D MAC SLO SRB Customer facing Sales LOCAL ALONG CUSTOMER JOURNEYS Product Ideation & Marketing Customer Service & Field Service Non-customer facing ONE ONCE Competence Delivery Center DELIVERY (e
Slide 17: Summary
Summary Continued growth with a record year: 1 Record results, strategic investments, low debt and continuous dividend increase Transformation to secure future proofing: 2 Competence delivery center for group-wide synergies and more investments into customer relationship Unleash growth potential: 3
Slide 18: Agenda item: Appropriation of net profit
Agenda item 2 Appropriation of net profit 18 14
Slide 19: 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 2024 financial year in the amount of EUR 626,572,000.00 as follows: • Distribution of a dividend of EUR 0.40 per eligible no par value shar
Slide 20: Agenda item: Discharge of the members of the Management Board
Agenda item 3 Discharge of the members of the Management Board 20 14
Slide 21: 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 2024 financial year. 21
Slide 22: Agenda item: Discharge of the members of the Supervisory Board
Agenda item 4 Discharge of the members of the Supervisory Board 22 14
Slide 23: 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 24: Agenda item: Compensation for the members of the Supervisory Board
Agenda item 5 Compensation for the members of the Supervisory Board 24 14
Slide 25: 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 2024 financial year as follows: REMUNERATION FOR AMOUNT F
Slide 26: Agenda item: Elections to the Supervisory Board
Agenda item 6 Elections to the Supervisory Board 26 14
Slide 27: Elections to the Supervisory Board: Daniela Lecuona Torras
Elections to the Supervisory Board: Daniela Lecuona Torras Daniela Lecuona Torras, born 21 December 1982, 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 dis
Slide 28: Elections to the Supervisory Board: Alejandro Cantú Jiménez
Elections to the Supervisory Board: Alejandro Cantú Jiménez Alejandro Cantú Jiménez, born on 26 April 1972, 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 d
Slide 29: Elections to the Supervisory Board: Carlos M. Jarque
Elections to the Supervisory Board: Carlos M. Jarque Carlos M. Jarque, born on 18 October 1954, 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
Slide 30: Agenda item: Election of the auditor
Agenda item 7 Election of the auditor of the Financial Statements, of the Consolidated Financial Statements and of the Sustainability Report 30 14
Slide 31: Election of the auditor of the Financial Statements and Sustainability Report
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 Gmb
Slide 32: Agenda item: Resolution on the Remuneration Report
Agenda item 8 Resolution on the Remuneration Report 32 14
Slide 33: 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 pas
Slide 34: Annual General Meeting 2025 General debate
Annual General Meeting 2025 General debate 34 14
Slide 35: Annual General Meeting 2025 Voting
Annual General Meeting 2025 Voting 35 14
Slide 36: Resolutions
Resolutions 2 Resolution on the appropriation of the net profit reported in the financial statements for the financial year 2024. 3 Resolution on the discharge of the members of the Management Board for the financial year 2024. 4 Resolution on the discharge of the members of the Supervisory Board fo
Slide 37: Thank you for attending!
Draft for internal discussion Thank you for attending! https://www.a1.group 37