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Company statute Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)

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Deutsche Post AG, Bonn (
Charles-de-Gaulle-Str. 20, 53113 Bonn
). By resolution of the Supervisory Board of March 4, 2008, the Articles of Association in Section 5 (share capital) were adjusted a.s. a result of the issuance of subscription shares with a par value of EUR 492,664.00 on the basis of the conditional increase in the share capital decided on September 27, 2000, and at the nominal value of EUR 4,658,074.00 on the basis of the conditional increase in the share capital decided on June 5, 2003. Section 5 (1) is recast. Section 5 (3) (Conditional Capital I) is no longer available. Section 5 (4) (Conditional Capital II) is now S. 5 (3) and recast. Paragraphs 5 to 9 are now paragraphs 4 to 8. Due to the resolution of the Annual General Meeting of June 5, 2003, the share capital is still conditionally increased by up to EUR 13,184,482.00 in up to 13,184,482 no-par value shares in the name (Conditional Capital II).

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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