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By resolution of the Supervisory Board of 28.08.2014 on the basis of the authorisation in § 21 of the Articles of … Hrb 19 Sept 2014 German Trade Register Announcements, Germany

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HRB 6794: Deutsche Telekom AG,
Bonn, Friedrich-Ebert-Allee 140, 53113 Bonn
. By resolution of the Supervisory Board of August 28, 2014 on the basis of the authorisation in Section 21 of the Articles of Association, the Articles of Association in Section 5 (height and division of the share capital) were amended a.s. follows: -Paragraph 3 (Authorised Capital 2009/II) is deleted in full and without replacement. -The previous paragraphs 4 to 8 are moved up and become paragraphs 3 to 7 -In the previous paragraph 4 and future paragraph 3, the term "paragraph 4" is replaced by "paragraph 3" in paragraph 4 paragraph 1 and in paragraph 14 paragraph 2 of the company's statutes, the word "electronic" before the word "Bundesanzeiger" is deleted without replacement.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Telekom AG, Bonn, Germany.