Investor Relations
The Supervisorsy Board of Magyar Telekom Telecommunications Public Limited Company hereby notifies its Shareholders that the Company will hold its Extraordinary General Meeting at 1.00 p.m. on November 15, 2006
| Time of the General Meeting: | 1.00 p.m. on November 15, 2006 |
| Venue of the General Meeting: | The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55. |
Agenda of the General Meeting:
| 1. | Presentation of the report of the Supervisory Board on the Company’s 2005 annual report |
| 2. | Decision on the Company’s annual report and on the use of the 2005 profit after tax |
| 3. | Election of the Company’s auditor, determination of its remuneration |
| 4. | Miscellaneous |