Annual General Meeting - April 26, 2002

Time: Friday, April 26, 2002 at 11.00 a.m.
Registration: from 9.00 a.m. to 10.30 a.m.
Place: Matáv Headquarters Tölösi Conference Center Krisztina krt. 55. Budapest, Hungary

Right to attend and vote:

The condition of exercising the voting right at the General Meeting is that the shareholder or the duly authorized proxy of the shareholder is registered in the Stock Registers Department of KELER Rt. (1075 Budapest, Asbóth u. 9-11. Tel: 269-6550/300, 301) at least six (6) working days (at the latest by April 18, 2002) prior to the General Meeting.

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