Annual General Meeting - April 26, 2007

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies Shareholders that the Company will hold its Annual General Meeting at 11.00 a.m. on April 26, 2007

Time of the General Meeting: 11.00 a.m. on April 26, 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. Report of the Board of Directors on the management of the Company, the business policy of Magyar Telekom Group and report on the business operations and the financial situation of Magyar Telekom Group in 2006 according to the requirements of the Accounting Act
2. Report of the Board of Directors on the business operations of the Company in 2006, presentation of the report of the Supervisory Board and the Auditor
3. Decision on the approval of the 2006 financial statements of the Company, the management report and on the relief from liability of the members of the Board of Directors
4. Proposal of the Board of Directors for the use of the profit after tax earned in 2006
5. Modification of the Articles of Association of Magyar Telekom Plc.
6. Modification of the Rules of Procedure of the Supervisory Board
7. Election of Members of the Board of Directors and determination of their remuneration
8. Election of Members of the Supervisory Board and determination of their remuneration
9. Election of Members of the Audit Committee
10. Designation of the auditor who will be personally responsible for the audit of the Company and designation of the deputy auditor
11. Miscellaneous