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Capital: €1.21B Hrb11 Dec 2014 German Trade Register Announcements, Germany

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HRB 6792: Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. On the basis of the authorisation granted by resolution of the Annual General Meeting of May 29, 2013 (Authorised Capital 2013), the increase in the share capital by a further EUR 1,507,473.00 is carried out by issuing 1,507,473 new registered no-par value shares. By resolution of the Supervisory Board of December 10, 2014, Section 5 of the Articles of Association (height and division of the share capital) paragraph 1 and paragraph 2 p.1 are amended. New share capital: EUR 1,211,180,262.00. The Authorized Capital 2013 is still EUR 237,835,612.00.

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.