Schedule for the shareholders’ meeting
|April 13, 2012||Convocation of the shareholders’ meeting and announcement of the agenda in the electronic Federal Gazette and the Frankfurter Allgemeine Zeitung newspaper.|
|April 13, 2012||Beginning of the period for submitting counter-motions.|
|April 27, 2012|
Notification (by postal mail and e-mail) to shareholders that the shareholders’ meeting has been convened with the agenda and motions for resolution from management. Shareholders whose depositary bank is listed in the shareholders’ register receive the documents via their depositary bank.
|April 27, 2012||Begin using Internet Dialog, which allows admission tickets to be ordered and proxy authorizations and voting instructions to the company’s proxies to be issued.|
|Beginning of May 2012||Begin sending out admission tickets after requests have been received.|
|May 9, 2012, midnight (CEST)||Deadline for submitting counter-motions and nominations for election to be publicly disclosed by the company.|
|May 17, 2012, midnight (CEST)||Deadline for registering for the shareholders' meeting. NB: Public holiday – no postal mail deliveries|
|May 24, 2012||Shareholders’ meeting of Deutsche Telekom AG at the LANXESS arena, Cologne|
Doors open: From 8:00 a.m.
Start: 10:00 a.m.
End: Following the count and announcement of voting results.