Prospectus-Final (clean) - Malta Financial Services Authority

The members of the Board of Managing Directors accept membership on the Supervisory Boards ofother corporations within the limits prescribed by law.The business address of each member of the Board of Managing Directors of Finance is Herengracht124-128, 1015 BT Amsterdam, The Netherlands.There are no potential conflicts of interest of the members of the Board of Management and themembers of the Supervisory Board of Finance between their respective duties to Finance and theirprivate interests or other duties.The audit committee described under "Deutsche Telekom AG as Issuer and Guarantor - Directors,Senior Management and Employees" is also responsible for Finance.Finance is a privately held company and is therefore not subject to public corporate governancestandards.MAJOR SHAREHOLDERSFinance is a wholly-owned subsidiary of Deutsche Telekom AG.LEGAL AND ARBITRATION PROCEEDINGSFinance is not aware of any governmental, legal or arbitration proceedings pending or threatenedagainst it which may have or have had during the past 12 months, significant effects on Financeand/or Deutsche Telekom Group's financial position or profitability.ADDITIONAL INFORMATIONShare CapitalAs of 31 December 2011, the authorised share capital of Finance consists of 5,000 shares at a parvalue of EUR 453.78 each. The issued share capital amounts to EUR 453,780 and consists of 1,000shares at a par value of EUR 453.78. The remaining 4,000 shares are unissued.Material ContractsIn the usual course of its business, Finance enters into numerous contracts with various other entities.Finance has not entered into any material contracts outside the ordinary course of its business withinthe past two years.Third Party Information and Statement by Experts and Declaration of any InterestWhere information, contained in this document, has been sourced from a third party, Finance confirmsthat to the best of its knowledge this information has been accurately reproduced and that so far asFinance is aware and able to ascertain from information published by such third party no material factshave been omitted which would render the reproduced information inaccurate or misleading.128