Extraordinary General Meeting - October 9, 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 October 9th 2006

Time of the General Meeting: 11.00 a.m. on October 9th 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. Informative of the Board of Directors on the business activities and current situation of the Company and the ongoing investigation
2. Amendment of the Articles of Association of the Company
3. Amendment of the Rules of Procedure of the Supervisory Board
4. Election of the members of the Boards of Directors
5. Election of the members of the Supervisory Board
6. Election of the members of the Audit Committee
7. Miscellaneous

After making a decision on agenda item 3, the General Meeting held on October 9, 2006 suspended the discussion of further agenda items. The General Meeting will be continued on November 6, 2006 at 10.00 a.m..