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Managing Director (3) · Officer (1) · Merger: Deutsche Post Direkt GmbH · Share­holder agreement Hrb29 Aug 2005 German Trade Register Announcements, Germany (26/08/2005)

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Deutsche Post Delta GmbH, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). The Shareholders' Meeting of August 11, 2005 decided to amend the partnership agreement in Section 5 (share capital) (1) and thereby to increase the share capital by EUR 10,000.00 for the purpose of merging with the Deutsche Post Direkt GmbH with its registered office in Bonn (District Court of Bonn HRB 7821. New root papital: 35,000,00 EUR. Managing Director: Dr. ??????????, ????????, Cologne, *??.??.????; ??????????, ??????, Bergisch Gladbach, *??.??.????. Retired a.s. Managing Director: ??????, ??????, Bergisch Gladbach, *??.??.????. Individual procuraise: ??????, ?????????, Viernheim, *??.??.????.

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 Direkt GmbH, Troisdorf, Germany.

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