Changes to the composition of the Supervisory Board and Board of Management

The following changes occurred in 2011 with regard to the shareholder representatives of the Supervisory Board of Deutsche Post AG: Willem G. van Agtmael and Harry Roels did not offer themselves for re-election and left the Supervisory Board at the end of the AGM of 25 May 2011. At the 2011 AGM Prof. Dr-Ing. Katja Windt and Thomas Kunz were appointed until the end of the AGM that will ratify the acts of management carried out during the financial year 2015. Werner Gatzer and Elmar Toime were re-elected for the same term of office. Hero Brahms was re-elected until the end of the AGM that will rule on ratification of the acts of management for financial year 2013. There were no changes to the employee representatives.

The company’s Board of Management changed as follows: Hermann Ude resigned from the Board of Management on 8 March 2011. Roger Crook was appointed to succeed him as the member of the Board of Management responsible for GLOBAL FORWARDING, FREIGHT from 9 March 2011. The Board of Management mandate of Ken Allen was extended on 9 March 2011, that of Lawrence Rosen on 7 September 2011 and that of Dr Frank Appel on 14 December 2011, each for five years. Walter Scheurle announced his intention to retire in 2012. Angela Titzrath was named his successor as Board Member for Personnel and as Labour Director.