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Company statute Hrb25 Jun 2021 German Trade Register Announcements, Germany

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HRB 6792: Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting on 6 May 2021 cancelled the currently existing Authorized Capital 2017 and created a new Authorized Capital (Authorized Capital 2021). The articles of Association were recast accordingly in § 5 (amount and division of the share capital) paragraph 2. By resolution of the Annual General Meeting of 6 May 2021, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to Euro 130,000,000.00 by issuing up to 130,000,000 no-par value registered shares against cash and / or contributions in kind until 5 May 2026 (Authorized Capital 2021). The authorisation may be exercised in whole or in part.

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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