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Company statute Hrb 29 May 2006 German Trade Register Announcements, Germany (24/05/2006)

Overview

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Deutsche Telekom AG, Bonn (Friedrich - Ebert -
Unnamed street ??, 53113 Bonn, Germany
). The Annual General Meeting of May 3, 2006 approved the amendment of the Articles of Association in Sections 14 (2) (convening of the Annual General Meeting) and 16 (right of participation and voting rights). The Annual General Meeting of May 3, 2006 approved the amendment of the Articles of Association by inserting Section 5 (3) (authorized capital 2006). The previous paragraphs 3-10 are now paragraphs 4-11. The Management Board is authorized to increase the share capital by up to EUR 38,400,000.00 by issuing up to EUR 15,000,000 of the registered no-par value shares against cash and/or in-case deposits by the approval of the Supervisory Board until May 2, 2011.

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.