The General Meeting will be continued on November 6, 2006 at 10.00 a.m..
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 2006Venue of the General Meeting:The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55.
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