June 11, 2010 11:16

June 8, 2010 dated Regulatory Disclosure – Extraordinary General Assembly Meeting

Published under Investor Relations

Our General Assembly has convened and decided as follows;

1. Pursuant to Paragraph (g) of Article 21/6 “Invitation to Meeting and Meeting Quorum” of the Articles of Association of our Company, the acquisition of Invitel Holdings A/S’s international wholesale business (“Invitel International” collectively), comprising the entire issued share capital of Invitel International AG (including its subsidiaries), AT-INVITEL GmbH, Invitel International Hungary Kft and S.C. EuroWeb Romania S.A.; has been approved,

2. The Board of Directors and/or person(s) to be delegated by the Board of Directors have been authorized for acquisition of company(s) within the year 2010 up to EUR 300,000,000 (three hundred million) for each acquisition;

3. The Board of Directors have been authorized to establish SPV(s) when needed in relation to such acquisitions