Extraordinary General Meeting - June 29, 2007
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 10.00 a.m. on June 29, 2007
| Time of the General Meeting: | 10.00 a.m. on June 29, 2007 |
| Venue of the General Meeting: | The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55. |
Agenda of the General Meeting:
| 1. | Modification of the Articles of Association of Magyar Telekom Plc. |
| 2. | Briefing to shareholders about the transformation of the Company, T-Online Magyaroszág Plc. and Emitel Plc. |
| 3. | Report of the independent auditor on the transformation of the Company and the declaration that the planned transformations do not endanger the fulfillment of the creditor’s claims towards the Company |
| 4. | Comments of the Supervisory Board on the draft asset balances and draft asset inventory of the companies under transformation and on the draft asset balance and draft asset inventory of the legal successor |
| 5. | Decision on the approval of the written report of the senior officers |
| 6. | Decision on the amount of asset proportion payable for the shareholders who do not wish to participate in the legal successor and on the order of settlement with the departing shareholders |
| 7. | Identification of the shareholders who do not wish to participate in the legal successor and of their shares |
| 8. | Counting of the shareholders who do not wish to participate in the legal successor and count of their shares |
| 9. | Decision on the draft asset balance and asset inventory of Magyar Telekom Plc. as the legal successor |
| 10. | Decision on the transformation, approval of the Demerger Agreement and of the Upstream Merger Contract |
| 11. | Nomination of Members of the Board of Directors and of the Supervisory Board of Magyar Telekom Plc. as the legal successor company |
| 12. | Decision on the approval of the modification of the Articles of Association of Magyar Telekom Plc. related to the transformation |
| 13. | Miscellaneous |