Telefónica Deutschland : Information pursuant to section 125 para. 2 in conjunction with section 125 para. 5, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

April 24, 2024 at 09:19 am EDT

Ordinary General Meeting of Telefónica Deutschland Holding AG on 18 June 2024

Disclosures pursuant to Sec. 125 Paragraph 2 in conjunction with Paragraph 5 Sentence 1 German Stock Corporation Act (AktG) in conjunction with Article 4 Paragraph 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 ("EU- DVO")

Meeting Notice

	Type of information			Description		Specification in the
					format of EU-DVO

					A. Specification of the message


1.	Unique identifier of		Invitation to the Annual General Meeting		c3d2a91df997ee11b52d0
the event		2024 of Telefónica Deutschland Holding AG		0505696f23c
2.	Type of message		Invitation to Annual General Meeting		NEWM
					B. Specification of the issuer

1. ISIN		DE000A1J5RX9		DE000A1J5RX9
2.	Name of issuer		Telefónica Deutschland Holding AG		Telefónica Deutschland
							Holding AG
					C. Specification of the meeting

1.	Date of the General		18 June 2024		20240618
Meeting
2.	Time of the General		10.00 hours (CEST)		8.00 hours UTC
Meeting
3.	Type of General		Annual General Meeting without the physical		GMET
Meeting		presence of shareholders or their proxies as
					a virtual annual meeting
4.	Location of the		Location of the Annual General Meeting acc.		URL to the virtual Annual
General Meeting		to German Stock Corporation Act: At the		General Meeting: https://
					offices of Telefónica Deutschland Holding	www.telefonica.de/agm
					AG, Georg-Brauchle-Ring 50, 80992 Munich
5.	Record Date		11. June 2024, 24.00 hours (CEST)		20240611, 22.00 hours
							UTC
6.	Uniform Resource		https://www.telefonica.de/agm		https://
Locator (URL)					www.telefonica.de/agm
					D. Participation in the general meeting

1.	Method of		Connection and participation by means of		VI
participation by		electronic communication via the		PX
shareholder		InvestorPortal accessible under https://		EV
					www.telefonica.de/agm
					Participation by proxy / Exercise of voting
					rights by granting proxy and instructions to
					the proxies appointed by the Company or
					electronic absentee voting
2.	Issuer deadline for		Registration for the Annual General Meeting		20240611, 22.00 hours
the notification of		no later than 11 June 2024, 24.00 hours		UTC
participation		(CEST) (received) at Telefónica Deutschland
					Holding AG
					c/o Computershare Operations Center
					80249 München
					E-Mail:anmeldestelle@computershare.de
					or via the InvestorPortal accessible under
					https:// www.telefonica.de/agm
							1

3. Issuer deadline for voting

Voting by proxy/instruction to the proxies of the Company by post or e-mail until 17 June 2024, 24.00 hours (CEST)

Voting by proxy/instruction to the proxies of the Company or electronic absentee voting via the InvestorPortal until the time specified by the chairman of the meeting at the virtual Annual General Meeting on 18 June 2024 as part of the voting process.

Agenda

			Agenda Item 1

1.	Unique identifier of	1
the agenda item
2.	Title of the agenda	Submission of the adopted annual financial
item	statements	of Telefónica Deutschland
		Holding AG and the approved consolidated
		financial statements including the combined
		management report, each as of 31 December
		2023, the descriptive report of the
		Management	Board	pursuant	to
		sections 289a and 315a of the German
		Commercial Code (HGB) and the report of the
		Supervisory Board each for the financial year
		2023

3.	Uniform Resource	https:// www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote
5.	Alternative voting
options
			Agenda Item 2

1.	Unique identifier of	2
the agenda item
2.	Title of the agenda	Resolution on appropriation of balance sheet
item	profit
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote				BV
5.	Alternative voting	Vote in favour, vote against, abstention		VF, VA, AB
options
			Agenda Item 3

1.	Unique identifier of	3
the agenda item
2.	Title of the agenda	Resolution on the discharge of the members
item	of the Management Board
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote				BV
5.	Alternative voting	Vote in favour, vote against, abstention		VF, VA, AB
options
			Agenda Item 4

1.	Unique identifier of	4
the agenda item
					2

2.	Title of the agenda	Resolution on the discharge of the members
item	of the Supervisory Board
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote	BV
5.	Alternative voting	Vote in favour, vote against, abstention	VF, VA, AB
options
		Agenda Item 5.1

1.	Unique identifier of	5.1
the agenda item
2.	Title of the agenda	Resolution on the appointment of the auditor
item	and the group auditor for the financial year
		2024 and the auditor for a potential review of
		the condensed financial statements and
		interim management report contained in the
		potential half-year financial report as of 30
		June 2024 and as auditor for a potential
		review of potential additional interim financial
		information pursuant to section 115 para. 7
		German Securities Trading Act (WpHG) for
		the financial year 2024
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote	BV
5.	Alternative voting	Vote in favour, vote against, abstention	VF, VA, AB
options
		Agenda Item 5.2

1.	Unique identifier of	5.2
the agenda item
2.	Title of the agenda	Resolution on the appointment of the auditor
item	for the potential review of any potential
		additional financial information during the
		year pursuant to section 115 para. 7 of the
		German Securities Trading Act (WpHG) for
		the 2025 financial year, if such review is
		conducted before the next general meeting
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote	BV
5.	Alternative voting	Vote in favour, vote against, abstention	VF, VA, AB
options
		Agenda Item 6.1

1.	Unique identifier of	6.1
the agenda item
2.	Title of the agenda	Election of the Supervisory Board - Michael
item	Hoffmann
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote	BV
5.	Alternative voting	Vote in favour, vote against, abstention	VF, VA, AB
options
		Agenda Item 6.2
			3

1.	Unique identifier of	6.2
the agenda item
2.	Title of the agenda	Election of the Supervisory Board - Julio
item	Linares López
3.	Uniform Resource	https://www.telefonica.de/agm
Locator (URL) of the
materials
4.	Vote	Binding Vote	BV
5.	Alternative voting	Vote in favour, vote against, abstention	VF, VA, AB
options

F. Specification of the deadlines regarding the exercise of other shareholders rights

Motions for additions to the agenda

1.	Object of deadline		Motions for additions to the agenda
			(Sec. 122 Para. 2 AktG)
2.	Applicable issuer		24 May 2024, 24.00 hours (CEST)	20240524,	22.00	hours
deadline			UTC
			Countermotions

1.	Object of deadline		Countermotions (Sec. 126 Paras. 1 and 4
			AktG)
2.	Applicable issuer		3 June 2024, 24.00 hours (CEST)	20240603,	22.00	hours
deadline			UTC
			Election proposals

1.	Object of deadline		Election proposals (Sec. 127 AktG)
2.	Applicable issuer		3 June 2024, 24.00 hours (CEST)	20240603,	22.00	hours
deadline			UTC
			Submission of Statements

1.	Object of deadline		Submission of Statements on the items of the
			agenda (Sec. 130a, Paras. 1 to 4 AktG)
2.	Applicable issuer		12 June 2024, 24.00 hours (CEST)	20240612,	22.00	hours
deadline			UTC
			Right to speak

1.	Object of deadline		Right to speak in the Annual General
			Meeting (Sec. 130a Paras. 5 and 6 AktG)
2.	Applicable issuer		18 June 2024, from 8:00 hours UTC (10:00	20240618,	8:00	hours
deadline		hours CEST) after the opening of the Annual	UTC
			General Meeting until the closing of the
			general debate by the chairman of the
			meeting.
			Right to information

1.	Object of deadline		Request for information on matters
			concerning the Company, to the extent that
			such information is necessary for a proper
			evaluation of the item on the agenda in
			accordance with section 131 (1) of the AktG.
2.	Applicable issuer		18 June 2024, from 8:00 hours UTC (10:00	20240618,	8:00	hours
deadline		hours CEST) after the opening of the Annual	UTC
			General Meeting until the closing of the
			general debate by the chairman of the
			meeting.
		Objections to resolutions of the General Meeting

1.	Object of deadline		File objections to resolutions of the Annual
			General Meeting (Sec 118a Para. 1
						4

	sentence 2 no. 8 in conjunction with Sec. 245
	AktG)
2. Applicable issuer	18 June 2024, from 8:00 hours UTC (10:00	20240618, 8:00 hours
deadline	hours CEST) after the opening of the Annual	UTC
	General Meeting until the closing of the
	general meeting by the chairman of the
	meeting.

Request for confirmation of the vote count

1.	Object of deadline	Submission of the request for confirmation of
		the vote count (Sec. 129 Para. 5 AktG)
2.	Applicable issuer	18 July 2024, 24:00 hours (CEST)	20240718, 22:00 hours
deadline		UTC

Information pursuant to Section 125 para. 1 sentence 4 AktG

Shareholders may also authorize proxies, for example, an intermediary, a shareholders' association or another third party, to exercise their voting rights at the virtual Annual General Meeting. Here, too, shareholders must ensure that they register for the Annual General Meeting in good time (see section "Registration" of the notice convening the Annual General Meeting published in the Federal Gazette).

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Disclaimer

Telefónica Deutschland Holding AG published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 13:18:05 UTC.

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