The notice convening the Company's ordinary Shareholders' Meeting to be held on April 1, 2026, with the agenda and the resolutions proposed by the Company’s administrative bodies, was published in the Federal Gazette. Counter-motions and nominations for election to the items on the agenda of the ordinary Shareholders’ Meeting 2026 to be made accessible pursuant to § 126 and § 127 AktG are listed below, including the name of the shareholder submitting the counter-motion or the nomination and with any corresponding statement of reasons and any response by the Company’s administrative bodies. Shareholder nominations for the election of Supervisory Board members are also listed with the information required by § 127 sentence 4 AktG.
The counter-motions and nominations for election and their corresponding reasons in each case reflect the views of the authors communicated to us. Statements of fact were also posted on the internet unchanged and without verification by us, insofar as they are to be made accessible.
You can endorse counter-motions that are exclusively intended for rejecting a resolution proposed by the Company’s administrative bodies by voting “no” yourself, or by instructing your proxy, in particular the company-appointed proxies, to vote “no” to the resolution proposed by the Company’s administrative bodies in the password-protected Internet Dialog (at www.telekom.com/hv-service) and on the postal voting forms and forms for granting authorization and issuing instructions provided by the Company. No separate vote will be held on such countermotions, which are exclusively intended for rejecting a resolution proposed by the Company’s administrative bodies.
Counter-motions that do not just reject the proposal of the Company’s administrative bodies altogether, but which are aimed at bringing about amended resolutions, as well as shareholder nominations for election, are identified below using letters. The corresponding letters are listed in the password-protected Internet Dialog (at www.telekom.com/hv-service) and on the postal voting forms and forms for granting authorization and issuing instructions provided by the Company. To vote by postal mail or online or issue instructions to the Company's proxies for the event that the counter-motions or nominations for election identified using letters are put to the vote at the Shareholders' Meeting, please also indicate your vote by checking the box / selecting the checkbox next to the letter of the counter-motion or nomination for election.
To the extent that you not only grant authorization to an intermediary, a shareholders’ association, or a proxy advisor within the meaning of § 134a (1) no. 3, (2) no. 3 AktG, or another person who has the status of an intermediary according to § 135 (8) AktG, but also wish to issue instructions regarding the counter-motions or nominations for election assigned to the letters, please find out in advance not only whether and under which circumstances this person or body is prepared to represent you, but also – where applicable – the extent to which this person or body is willing to exercise your voting rights in the context of the corresponding counter-motions and/or nominations for election.
The right of the chairperson of the Shareholdersʼ Meeting to hold a vote on the resolutions proposed by the Company’s administrative bodies first within the voting process shall remain unaffected. Should the resolutions proposed by the Company’s administrative bodies proposals be accepted with the necessary majority, there shall be no need to handle counter-motions or (alternative) nominations.
If you have any questions regarding the Shareholders’ Meeting, please send an email to hv-service@telekom.de or contact the Shareholders’ Meeting hotline on +49 228 18155770, available Monday to Friday (except public holidays), 9:00 a.m. to 5:00 p.m. CET/CEST.
Countermotions and nominations
The Shareholder, Dr. Tomas Bauer, has submitted the following countermotion on item 3 on the agenda:
Countermotion (pdf, 77.2 KB) Gegenantrag (pdf, 112,4 KB)
The Shareholder, Mario Bruns, has submitted the following counter-motions on items 2 and 5:
Countermotions A, B, C, D (pdf, 103.4 KB) Anträge A, B, C, D (pdf, 47,4 KB)
The Dachverband der Kritischen Aktionärinnen und Aktionäre has submitted the following counter-motions on items 3, 4 and 11:
Countermotions (pdf, 292.9 KB) Gegenanträge (pdf, 257,5 KB)
The Shareholder, Hans Oswald, has submitted the following counter-motions on item 3:
Countermotion 1 (pdf, 254,0 KB) Gegenantrag 1 (pdf, 196,9 KB)
Countermotion 2 (pdf, 493,7 KB) Gegenantrag 2 (pdf, 1,0 MB)
Countermotion 3 (pdf, 1,2 MB) Gegenantrag 3 (pdf, 90,7 KB)
Countermotion 4 (pdf, 305,2 KB) Gegenantrag 4 (pdf, 236,4 KB)
The Shareholder, Hans Oswald, has submitted the following counter-motion on item 4 on the agenda in two files – Motion E:
Motion E - File 1 (pdf, 253,8 KB) Antrag E Datei 1 (pdf, 197,0 KB)
Motion E - File 2 (pdf, 305,2 KB) Antrag E Datei 2 (pdf, 236,8 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 7 – Motion F:
Motion F (pdf, 222,7 KB) Antrag F (pdf, 944,8 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 7 – Motion G:
Motion G (pdf, 267,9 KB) Antrag G (pdf, 641,5 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 7 – Motion H:
Motion H (pdf, 214,3 KB) Antrag H (pdf, 782,2 KB)
Last update: March 19, 2026
