Prospectus-Final (clean) - Malta Financial Services Authority

Shareholder representativesProf. Dr. Lehner, Ulrich, Member of the Shareholders' Committee Henkel AG & Co. KGaA,Düsseldorf; Chairman of the Supervisory Board Deutsche Telekom AGDr. Bernotat, Wulf H., former Chairman of the Board of Management E.ON AG, DüsseldorfDr. Beus, Hans Bernhard, State Secretary, Federal Ministry of Finance, BerlinBury, Hans Martin, Managing Partner HERING SCHUPPENER Consulting Corporate Affairs & PublicStrategies GmbH, FrankfurtDr. von Grünberg, Hubertus, Chairman of the Board of Directors of ABB Ltd., Zürich, SchweizGuffey, Lawrence H., Senior Managing Director The Blackstone Group International Partners Ltd.,LondonHocker, Ulrich, Manager in Chief Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW),DüsseldorfProf. h.c. (CHN), Dr.-Ing. E.h.Dr. Middelmann, Ulrich, former Vice Chairman of the Executive BoardThyssenKrupp AG, DüsseldorfDr. Schröder, Ulrich, Chairman of the Managing Board KfW, FrankfurtDr. h.c. Walter, Bernhard, former Chairman of the Board of Managing Directors, Dresdner Bank AG,FrankfurtAmongst others the Supervisory Board of Deutsche Telekom AG has set up an audit committee. TheAudit Committee's area of responsibility is essentially defined by German legislation and the GermanCorporate Governance Code. Amongst other things, it monitors accounting activities and supervisesthe effectiveness of the internal control system, the risk management system, and the internal auditingsystem. The committee also handles matters relating to the audit of Deutsche Telekom AG's financialstatements, verifies the independence of the external auditors, and monitors any additional servicesprovided by the external auditors as well as compliance and data privacy issues. After thoroughdiscussion, the Audit Committee issued a recommendation to the Supervisory Board about theexternal auditors to be nominated by the 2012 shareholders' meeting.Dr. h.c. Bernhard Walter is the Chairman of the Audit Committee. The other Committee members areHermann Josef Becker, Hans Martin Bury, Lawrence H. Guffey, Hans-Jürgen Kallmeier, and WaltraudLitzenberger.Employee representativesBecker, Hermann-Josef, Member of the management of Deutsche Telekom Direct Sales andConsulting as well as Chairman of the Group Executive Staff Representation Committee andExecutive Staff Representation Committee Deutsche Telekom AG, BonnBrandl, Monika, Chairwoman of the Central Works Council of Deutsche Telekom AG, BonnHauke, Sylvia, Member of the Central Works Committee of the Central Works Council of TelekomDeutschland GmbH, BonnHolzwarth, Lothar, Chairman of the transitional works council of Telekom Deutschland GmbH, BonnKallmeier, Hans-Jürgen, Chairman of the Central Works Council T-Systems International GmbH,FrankfurtLitzenberger, Waltraud, Chairwoman of the Group Works Council and the European Works CouncilDeutsche Telekom AG, BonnLöffler, Michael, Member of the Works Council Deutsche Telekom Netzproduktion GmbH, Bonn,Technical Infrastructure Branch Office, Central/Eastern DistrictSchröder, Lothar, Member of the ver.di National Executive Board, Berlin; Deputy Chairman of theSupervisory Board Deutsche Telekom AGSommer, Michael, Chairman of the German Confederation of Trade Unions (DGB), BerlinSpoo, Sibylle, Lawyer, Trade Union Secretary at the ver.di Federal Administration, Berlin104