Annual General Meeting
Dividend Announcement
Deutsche Post AG
Bonn
Wertpapier-Kenn-Nr. 555 200
ISIN DE0005552004
Dividend announcement
The Ordinary Shareholders` Meeting of our Company on May 9, 2007 resolved to appropriate the net retained profit for fiscal year 2006 to distribute a dividend of Euro 0.75 per no-par value share.
The dividend will be paid to shareholders by their custodian banks on May 9, 2007 via Clearstream Banking AG. The paying agent is Deutsche Postbank AG, Cologne.
Since the dividend is being paid in full from the tax reserve account as defined by section 27 KStG – German Corporation Tax Act – (contributions not paid into the nominal capital), the payment is being made without deduction of capital gains tax and solidarity surcharge. Domestic shareholders are not required to pay tax on the dividend.
The dividend does not entitle recipients to a tax credit.
Bonn, May 2007
Deutsche Post AG
The Board of Management