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Capital: €1.19B Hrb19 Dec 2005 German Trade Register Announcements, Germany (13/12/2005)

Overview

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Deutsche Post AG, Bonn (
Charles-de-Gaulle-Straße 20, 53113 Bonn
). On the basis of the authorisation granted by amendment of the Articles of Association of May 18, 2005, the increase in the share capital of EUR 75,203,772.00 has been implemented. By resolution of the Supervisory Board of December 12, 2005, Section 5 (1) and (2) of the Articles of Association (height and division of the share capital) is amended. New share capital: EUR 1,188,003,772.00. Announced as unregistered, the share capital is now divided into 1,188,003,772 no-par value shares, all of which are in the name of the company. The new shares were issued against contribution in-case at the amount of the accounting value of the share capital. The in-interest deposit consists of 100% of the share capital, consisting of 358,169,537,950 ordinary shares with a par value of 27 7/9/1211 pence per share of Eel plc (equivalent to 295,763,450 ordinary shares before subdivision and reclassification), a company established under the law of England and Wales under number 73975 with registered office Ocean House, The Ring, Bracknell, RG12 1 AN ("Exel").

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.