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Company statute Hrb29 May 2007 German Trade Register Announcements, Germany (22/05/2007)

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Text

Deutsche Post AG, Bonn (
Charles-de-Gaulle-Straße 20, 53113 Bonn
). The Annual General Meeting of May 8, 2007 approved the amendment of the Articles of Association in Section 5 (5) (Conditional Capital III). The Annual General Meeting of July 8, 2007 approved the conditional increase in the share capital by an amount of up to EUR 56,000,000.00 (Conditional Capital III).
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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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