Extraordinary General Meeting - December 21, 2006

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, 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. 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