General Meeting

Below you will find all shareholder motions (countermotions and election proposals by shareholders within the meaning of sections 126, 127 of the German Stock Corporation Act) to be made available relating to the items on the agenda of the Annual General Meeting 2022, where appropriate with the content to be supplemented in accordance with section 127 sentence 4 of the German Stock Corporation Act. The motions and their reasons in each case reflect the views of the authors as communicated to us. If you wish to issue instructions to a proxy to exercise your voting rights on such motions in the event of a separate vote at the Annual General Meeting, or if you wish to cast your vote by electronic absentee ballot, please tick the appropriate box with "Yes" or "No" after the capital letter in our InvestorPortal under the heading "Countermotions and election proposals from shareholders". If you wish to vote on or abstain from voting on a proposal whose capital letter has not already been pre-entered in the registration form, please enter the relevant capital letter there yourself in one of the empty boxes provided for this purpose. Motion A: The Shareholder Stefan Marzischewki-Drewes has submitted the following Election Proposal in relation to Item 8.1. (in German): „Gegenantrag/Wahlvorschlag zu Ihrer Hauptversammlung am 19.05.2022 Sehr geehrte Damen und Herren, ich bin Aktionär Ihrer Gesellschaft und stelle zu Tagesordnungspunkt Nr. 8.1 folgenden Gegenantrag/Wahlvorschlag: Ich schlage vor in den Aufsichtsrat zu wählen: Stefan Marzischewski-Drewes Geb. 20.09.1965 Facharzt für Radiologie und Allgemeinmedizin Wohnort: Gifhorn

• Vorsitzender des Aufsichtsrates der Saphir Tec AG (nicht börsennotiert)

• Mitglied des Aufsichtsrates der Stadtwerke Gifhorn GmbH

• Stellver. Aufsichtratsmitglied der Stadthalle Gifhorn GmbH

Begründung: Alle verschiedenen Aktionärsgruppen sollten ausgleichend durch eine neutrale und unabhänige Person zum Wohle der Gesellschaft und Mitarbeiter vertreten werden. Im Falle einer Wahl nehme ich das Amt an. Mit freundlichen Grüßen Stefan Marzischewki-Drewes“ Foto: Stefan Marzischewki-Drewes

Annual General Meeting 2021 The annual general meeting of Telefónica Deutschland 2021 took place on 20 May 2021.

• AGM voting results – in German

• Profit distribution (table 8)

• Dividend announcement

• Management presentation – in German

Convening of the (virtual) general meeting

• Convening of the general meeting

• Information pursuant to section 125 para. 2 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Documents regarding item 1 on the agenda

• Financial Statements as of 31/12/2020 of Telefónica Deutschland Holding AG

• Consolidated financial statements and combined management report as of 31/12/2020 (Annual Report)

• Management Board proposal for the distribution of balance sheet profit

• Supervisory Board report for FY20

• Descriptive report of the Management Board pursuant to sections 289a, 315a of the German Commercial Code (HGB)

• Explanation to agenda item 1

Combined separate non-financial report 2020 in English In case you are interested in further information, the Corporate Responsibility Report published on 10 May 2021 is available here. Additional information regarding item 5 on the agenda Appointment of the auditor and group auditor for the financial year 2021 in English Item 6 on the agenda Remuneration system for the members of the management board Item 7 on the agenda Remuneration system for the members of the supervisory board Additional information on item 8 on the agenda Election to the supervisory board

• a) Stefanie Oeschger Ms Oeschger complements the Supervisory Board as an independent member with her extensive expertise in corporate transformation (including corporate culture), which she acquired in the financial and banking sector (including Deutsche Bank, UBS, CEMBRA Money Bank). She was, among other things, Managing Director, Head of Integration, Chief Operating Officer (COO) and Chief of Staff of the Risk Control Division. Curriculum Vitae

• b) Ernesto Gardelliano Mr Gardelliano complements the Supervisory Board with his financial expertise, which he has acquired, among other things, as Chief Financial Officer (CFO) and through his qualification as a certified auditor. He has 30 years of international experience in the telecommunications industry. Curriculum Vitae

Item 9 on the agenda Authorized Capital 2021/I Report of the management board Registration Form in English Documents regarding proxy authorization and instruction issuing:

• Form granting proxy authorization and issuing instructions to the proxies nominated by the Company

• Form proxy to a person of your choice

• Form to revoke a proxy issued

Total number of shares and voting rights in English Explanations of the rights of shareholders in English Articles of Association in English and in German (as of September 2020) Data protection information

• Data protection notice for shareholders, proxies and guests of the Annual General Meeting

• Data Protection Declaration for the AGM Internet Service

FAQ in English