We hereby invite our shareholders to attend the shareholders’ meeting on Thursday, May 3, 2007, at 10:00 a.m. to be held at the Kölnarena, Willy-Brandt-Platz 1, 50679 Köln (Cologne), Germany.
Agenda
1. Draft resolutions for the shareholders' meeting pursuant to § 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act).
2. Resolution on the appropriation of net income.
The Board of Management and the Supervisory Board propose the adoption of the following resolution:
The net income of EUR 3,160,382,630.24 posted in the 2006 financial year shall be used as follows:
Payment of a dividend of € 0.72
per no par value share carrying dividend rights = EUR 3,123,552,199.68
and
carry forward the remaining balance to unappropriated net income = EUR 36,830,430.56.
The above total dividend and the above remaining balance to be carried forward to unappropriated net income are based on the dividend-bearing capital stock of EUR 11,105,963,376.64 on February 12, 2007, divided up into 4,338,266,944 no par value shares.
The number of shares carrying dividend rights may change up to the date on which the vote on the resolution regarding the appropriation of net income is taken. In this case, a suitably amended motion for resolution regarding the appropriation of net income shall be submitted to the shareholders' meeting if the payment of EUR 0.72 per no par value share carrying dividend rights remains unchanged. The adjustment shall be made as follows: If the number of shares carrying dividend rights and thus the total dividend decreases, the amount to be carried forward to unappropriated net income increases accordingly. If the number of shares carrying dividend rights and thus the total dividend increases, the amount to be carried forward to unappropriated net income decreases accordingly.
The dividend is payable on May 4, 2007.
3. Resolution on the approval of the actions of the members of the Board of Management for the 2006 financial year.
4. Resolution on the approval of the actions of the members of the Supervisory Board for the 2006 financial year.
5. Resolution on the appointment of the independent auditor and the Group auditor for the 2007 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to §§ 37w (5), 37y No. 2 of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG).
6. Resolution authorizing the Corporation to purchase and use its own shares with possible exclusion of subscription rights and any right to purchase.
7. Resolution on the cancellation of the existing contingent capital I and III as well as the relevant amendment to § 5 of the Articles of Incorporation.
8. Resolution on the approval of forwarding information electronically to Deutsche Telekom AG shareholders as well as supplement to § 4 of the Articles of Incorporation.
9. Election of a Supervisory Board member.
(Nominated by the Supervisory Board: Mr. Lawrence H. Guffey).
10. Election of a Supervisory Board member.
(Nominated by the Supervisory Board: Mr. Ulrich Hocker).
11. Resolution on the approval of the control and profit and loss transfer agreement with T-Mobile International AG.
12. Resolution on the approval of the control and profit and loss transfer agreement with Plinius Telekommunikationsdienste GmbH.
13. Resolution on the approval of the control and profit and loss transfer agreement with Sallust Telekommunikationsdienste GmbH.
14. Resolution on the approval of the control and profit and loss transfer agreement with Tibull Telekommunikationsdienste GmbH.
