Extraordinary General Meeting - February 22, 2005

The Board of Directors of Matáv hereby notifies Shareholders that the Company will hold an Extraordinary General Meeting at 11.00 a.m. on February 22, 2005

Time of the General Meeting: 11.00 a.m. on February 22, 2005
Venue of the General Meeting: The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55.
   
Agenda of the General Meeting:
1. Informative on the modification of the name and brand strategy of the Company
2. Decision on modifying the name of the Company and the relevant changes of the Articles of Association
3. Miscellaneous