Report on Supervisory Board remuneration

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The Annual General Meeting on 28 May 2014 approved remuneration of EUR 30,000 for the Chairman of the Supervisory Board, EUR 22,500 for the Vice Chairs and EUR 15,000 for all other members for the 2013 financial year. The amount of remuneration was therefore unchanged from the previous year. Remuneration for the Supervisory Board for 2013 was paid out following the approval of the actions of the Supervisory Board members by the Annual General Meeting in May 2014. Until further notice the attendance fee for meetings of the Supervisory Board is EUR 300 per member and meeting. Total remuneration including attendance fees of EUR 0.212 mn was paid to members of the Supervisory Board in the 2014 financial year (2013: EUR 0.220 mn). In addition, the members of the Supervisory Board are reimbursed for expenses actually incurred for travel and accommodation in connection with Supervisory Board meetings. This applies in particular to members of the Supervisory Board travelling from abroad.

The members of the Supervisory Board are included in the D&O insurance policy taken out and paid for by Telekom Austria AG; there is also criminal defence insurance for administrative offences or violations of criminal law.

In the year under review no member of the Supervisory Board personally attended fewer than 50% of the Supervisory Board meetings.

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Remuneration of Supervisory Board members

Name

Supervisory Board remuneration awarded for 2013 and paid in 2014 (in EUR)

2014 attendance fees (in EUR)

*

Supervisory Board remuneration and attendance fees are paid to ÖIAG.

**

Left Supervisory Board on 14 August 2014. The reported remuneration relates to the remuneration awarded for 2013 and paid in the 2014 reporting year.

***

Harald Stöber passed away on 9 May 2014.

****

Name changed from Zehetleitner to Kehrer on 10 October 2014.

Rudolf Kemler*

30,000

5,400

Carlos García Moreno Elizondo

1,200

Alfred Brogyányi**

8,917.81

2,700

Alejandro Cantú Jiménez

1,200

Elisabetta Castiglioni

8,917.81

3,000

Michael Enzinger**

13,376.71

3,000

Henrietta Egerth-Stadlhuber**

15,000

900

Carlos M. Jarque

1,200

Reinhard Kraxner

1,200

Günther Leonhartsberger*

1,200

Peter J. Oswald**

15,000

1,800

Stefan Pinter

900

Ronny Pecik

22,500

4,800

Wolfgang Ruttenstorfer**

15,000

2,400

Harald Stöber***

15,000

900

Oscar Von Hauske Solís

15,000

3,000

Walter Hotz

5,100

Silvia Bauer

3,300

Werner Luksch

3,600

Alexander Sollak

4,500

Gottfried Kehrer****

2,400

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