Extraordinary General Meeting - November 7, 2005

Magyar Telekom Ltd. Board of Directors convenes the Company’s Extraordinary General Meeting to take place at 11.00 a.m., on November 7, 2005

Time of the General Meeting 11.00 a.m., on November 7, 2005
Venue of the General Meeting Magyar Telekom Headquarters, Tölösi Conference Center
Budapest I., Krisztina krt. 55.
   
General Meeting Agenda:
1. Decision regarding the upstream merger of T-Mobile Hungary Ltd. into Magyar Telekom Ltd., adopting the relevant resolutions
2. Miscellaneous