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By resolution of the Supervisory Board of 26.02.2009, the Articles of Association in § 5 (1) and (4) sentence 1 (share … Hrb6 Apr 2009 German Trade Register Announcements, Germany (01/04/2009)

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Deutsche Telekom AG,
Bonn, Friedrich-Ebert-Allee 140, 53113 Bonn
. By resolution of the Supervisory Board of February 26, 2009, the Articles of Association in Sections 5 (1) and (4) sentence 1 (share capital) were amended as a result of the issuance of subscription shares with a par value of EUR 57,318.40 a.s. a result of the conditional increase in the share capital decided on May 29, 2001. The share capital is conditionally increased by up to EUR 31,813,089.28, divided into up to 12,426,988 new no-par value shares in the name (Conditional Capital II).

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

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