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Company statute Hrb3 Jun 2008 German Trade Register Announcements, Germany (26/05/2008)

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Text

Deutsche Post AG, Bonn (
Charles-de-Gaulle-Str. 20, 53113 Bonn
). The Annual General Meeting of May 6, 2008 approved the amendment of the Articles of Association in Sections 4 (Notices and Information), Sections 14 (Resolution) and Section 17 (Remuneration).

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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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