PostNL N.V.

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Publicatie datum 11 apr 2008 - 18:12

Statutaire naam PostNL N.V.

Titel TNT’s Annual General Meeting of Shareholders adopts dividend for 2007

Bericht Amsterdam, 11 April 2008 – TNT N.V. announced today that the Annual General Meeting of Shareholders (AGM) adopted the 2007 financial statements and determined the dividend over 2007 at € 0.85 per ordinary share, duly noting that € 0.30 per ordinary share has already been paid as an interim dividend. An amount of € 0.55 per ordinary share therefore remains as final dividend, which shall be made payable on 22 April 2008. During the AGM the following announcements with regard to the Supervisory Board and the Board of Management were made: • Mr. J.H.M. Hommen, chairman of the Supervisory Board of TNT, will step down as chairman later this year, but will stay on as a member of the Supervisory Board until the next AGM. • Mr. R.W.H. Stomberg and Mr. R. Dahan will step down as members of the Supervisory Board as of close of AGM and 1 June respectively. • Intention of re-appointment of Mr. M.P. Bakker as member and chairman of the Board of Management of TNT. • Intention of re-appointment of Mrs. M.C. Lombard as member of the Board of Management of TNT. Furthermore the AGM adopted the following resolutions: • Release from liability of members of the Board of Management and the Supervisory Board for their management and supervision respectively insofar as such management and supervision is apparent from the financial statements. • Appointment of Mr. P.C. Klaver (the intended successor of Mr. Hommen in his capacity of chairman of the Supervisory Board) and Mr. G.J. Ruizendaal as new members of the Supervisory Board and re-appointment of Mr. R.J.N. Abrahamsen as member of the Supervisory Board. • Extension of the designation of the Board of Management as authorised body to issue ordinary shares until 11 October 2009. • Extension of the designation of the Board of Management as authorised body to limit or exclude the pre-emptive right to the issuance of ordinary shares until 11 October 2009. • The authorisation of the Board of Management to acquire own shares to a maximum

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