The Board of Directors of Magyar Telekom Telecommunications Public
Limited Company hereby notifies its Shareholders that the Company will
hold its Extraordinary General Meeting at 11.00 a.m. on December 21,
2006
Time of the General Meeting:11.00 a.m. on December 21, 2006Venue of the General Meeting:The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55.
1.Report of the Board of Directors on the management of the Company, the
business policy of Magyar Telekom Group and report on the business
operations and the financial situation of Magyar Telekom Group in 2005
according to the requirements of the Accounting Act
2.Report of the Board of Directors on the business operations of the
Company in 2005, presentation of the report of the Supervisory Board
and the Auditor
3.Decision on the approval of the 2005 financial statements of the
Company and on the release from liability of the members of the Board
of Directors
4.Proposal of the Board of Directors for the use of the profit after tax earned in 2005
5.Election of the Company’s Auditor and determination of its remuneration
6.Modification of the Articles of Association of Magyar Telekom Plc.
7.Recalling and Election of Members of the Board of Directors
8.Miscellaneous