Unqualified Declaration of Conformity issued once again

On 13 December 2007, the Board of Management and Supervisory Board issued a Declaration of Conformity for the sixth consecutive year. It confirms that since the previous Declaration of Conformity was issued on 14 December 2006, Deutsche Post complied with the recommendations of the German Corporate Governance Code in the version dated 12 June 2006. In future, we will also comply with the recommendations of the Government Commission on the German Corporate Governance Code in the current version dated 14 June 2007. The electronic forwarding of information to the shareholders requires the prior approval of the Annual General Meeting (AGM). Approval shall therefore be recommended to the 2008 AGM. Based on this resolution, the convention documents for the 2009 AGM could also be sent electronically upon request by the shareholder.

On 30 November 2007, our listed subsidiary Deutsche Postbank AG issued its own unqualified Declaration of Conformity.