Investor Relations

Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act

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I.
The Supervisory Board and Board of Management hereby declare that, in the period since submission of last year's declaration of conformity pursuant to § 161 of the German Stock Corporation Act on December 16, 2003, Deutsche Telekom AG has complied with the recommendations of the "Government Commission on the German Corporate Governance Code" published by the Federal Ministry of Justice in the official section of the electronic Federal Gazette (Bundesanzeiger) on July 4, 2003 with the following exceptions:
Up to December 31, 2003, members of the Supervisory Board did not received any performance-related compensation. Membership in committees was acknowledged by granting an attendance fee; up to December 31, 2003, committee chairpersons did not receive separate compensation (item 5.4.5 of the Code).

On May 18, 2004, the Shareholders' Meeting adopted a resolution to amend the compensation of the Supervisory Board as prescribed in Section 13 of the Articles of Incorporation to comply with the Code.

II.
The Supervisory Board and Board of Management hereby declare further that Deutsche Telekom AG complies with the recommendations of the "Government Commission on the German Corporate Governance Code" published by the Federal Ministry of Justice in the official section of the electronic Federal Gazette (Bundesanzeiger) on July 4, 2003, without exception.

Bonn, December 16, 2004

For the Supervisory Board
Dr. Klaus Zumwinkel
For the Board of Management
Kai-Uwe Ricke

This translation is for courtesy purposes only. The German original prevails.

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Investor Relations

Deutsche Telekom

investor.relations@telekom.de

Phone: +49 228 181‐88880

Fax: +49 228 181‐88899

investor.relations@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Hannes Wittig

Head of Investor Relations Deutsche Telekom (SVP)

hannes.wittig@telekom.de

Phone: +49 228 181‐88331

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Christoph Greitemann

Senior IR Manager

christoph.greitemann@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Stanley Martinez

Vice President Investor Relations

stanley.martinez@telekom.com

Phone: +1 212 301 6114

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One Rockefeller Plaza 16th Floor, 10020 New York

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Andreas Puy

Vice President Investor Relations

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Phone: +49 228 181‐88131

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Thomas Ris

Vice President Investor Relations

thomas.ris@telekom.de

Phone: +49 228 181‐88160

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Peer Roßbach

Senior IR Manager

peer.rossbach@telekom.de

Phone: +49 228 181‐88120

peer.rossbach@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Christoph Lüttig

Senior Expert Debt Capital Markets

luettig.christoph@telekom.de

Phone: +49 228 181‐87062

luettig.christoph@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Markus Schäfer

Vice President Debt Capital Markets

markus.schaefer01@telekom.de

Phone: +49 228 181‐84255

markus.schaefer01@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Renate Pohler

IR Manager Retail Investors & AGM

renate.pohler@telekom.de

Phone: +49 228 181‐88880

renate.pohler@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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Simone Schlief

IR Manager SRI

simone.schlief@telekom.de

Phone: +49 228 181‐88380

simone.schlief@telekom.de

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Friedrich-Ebert-Allee 140, 53113 Bonn

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T-Mobile US, Inc.

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Phone: +1‐212‐358‐3210

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1 Park Avenue, 14th Floor, New York, NY 10016

OTE

OTE Investor Relations Department

esarsentis@ote.gr

Phone: +30 210 6115323

esarsentis@ote.gr

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Ikarou & Agiou Louka St. 1, 19 002 Paiania - Attica

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Magyar Telekom Plc.

investor.relations@telekom.hu

Phone: +36 1 265 9210

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1541 Budapest

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Hrvatski Telekom d.d. / Croatian Telecom Inc.

ir@t.ht.hr

Phone: +385 1 4911 114

ir@t.ht.hr

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Roberta Frangeša Mihanovića 9, 10110 Zagreb

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