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Company statute Hrb17 May 2010 German Trade Register Announcements, Germany (10/05/2010)

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Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting of April 28, 2010 approved the amendment of the Articles of Association in Section 14 (5) (second voting rights of the Chairman of the Supervisory Board), Section 17 (remuneration of the Supervisory Board), Section 18 (2) (convening period for the Annual General Meeting), Section 19 (participation in the Annual General Meeting, voting by postal ballot, authorisation to exercise voting rights, transmission of images and sound) and Section 22 (1) (Annual Financial Statements and Ordinary General Meeting).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Post AG, Bonn, Germany.

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