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55. Declaration of Conformity with the German Corporate Governance Code

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On 13 December 2007, the Board of Management and the Supervisory Board of Deutsche Post AG together published the Declaration of Conformity with the German Corporate Governance Code for financial year 2007 required by Section 161 of the Aktiengesetz (AktG – German stock corporation act).

The Board of Management and the Supervisory Board of Deutsche Postbank AG, whose financial statements are included in the consolidated financial statement of Deutsche Post AG, made the Declaration of Conformity on 30 November 2007. The Declarations of Conformity can be accessed on the Internet at www.corporate-governance-code.de and on the homepage at www.dpwn.com and/or www.postbank.com.