Deutsche Telekom AG

Supervisory Board

Resolution of the Supervisory Board of Deutsche Telekom AG

- Written voting procedure on April 10, 2024 -

Waiving all forms and deadlines as stipulated by legislation, the Articles of Incorporation, and the rules of procedure, the Supervisory Board resolves the following:

Amendment of the proposal on the appropriation of net income under item 2 on the agenda for the shareholders' meeting on April 10, 2024.

As a result of changes to the number of shares carrying dividend rights, the proposal for resolution on the appropriation of net income is to be adjusted as announced in the notice of convocation of the shareholders' meeting. Accordingly, the Supervisory Board recommends the following resolution:

The net income of EUR 12,311,845,259.40 posted in the 2023 financial year shall be used as follows:

1. Distribution to shareholders:

Payment of a dividend of EUR 0.77 per

no par value share carrying dividend rights

= EUR 3,816,544,382.42

2. Transfer to retained earnings:

EUR 0.00

3. Unappropriated net income carried forward:

The remaining balance is carried forward to the

new account

= EUR 8,495,300,876.98.

4. Unappropriated net income:

EUR 12,311,845,259.40

The total dividend and the remaining balance to be carried forward to the new account in the above resolution proposal regarding the appropriation of net income are based on the dividend-bearing capital stock of EUR 12,688,770,933.76, divided up into 4,956,551,146 no par va lue shares, on April 10, 2024, the day of the shareholders' meeting.

…

Deutsche Telekom AG | Friedrich-Ebert-Allee 140, 53113 Bonn | +49 228/181-0 | www.telekom.com

Aufsichtsrat: Dr. Frank Appel (Vorsitzender) | Vorstand: Timotheus Höttges (Vorsitzender),

Dr. Feri Abolhassan Pur-Moghaddam, Birgit Bohle, Srinivasan Gopalan, Dr. Christian P. Illek, Thorsten Langheim, Dominique Leroy, Claudia Nemat

Handelsregister: Amtsgericht Bonn HRB 6794, Sitz der Gesellschaft: Bonn | USt-IdNr. DE 123475223

Deutsche Telekom AG

The Supervisory Board

________________________________________

________________________________________

Dr. Frank Appel

Christoph Schmitz-Dethlefsen

(Chairman)

(Deputy Chairman)

________________________________________

________________________________________

Odysseus D. Chatzidis

Eric Daum

________________________________________

________________________________________

Constantin Greve

Katja Hessel

________________________________________

________________________________________

Lars Hinrichs

Dr. Helga Jung

________________________________________

________________________________________

Dagmar P. Kollmann

Petra Steffi Kreusel

________________________________________

________________________________________

Harald Krüger

Kerstin Marx

…

________________________________________

________________________________________

Dr. Reinhard Ploss

Frank Sauerland

________________________________________

________________________________________

Susanne Schöttke

Nicole Seelemann-Wandtke

________________________________________

________________________________________

Karl-Heinz Streibich

Margret Suckale

________________________________________

________________________________________

Karin Topel

Stefan B. Wintels

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Deutsche Telekom AG published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2024 14:32:01 UTC.