TNT Supervisory Board announcements

Amsterdam - TNT N.V. today announced that the Supervisory Board will propose to the Annual General Meeting of Shareholders on 8 April 2009 (AGM) to appoint Ms P.M. (Nelly) Altenburg (1952) as new member of the Supervisory Board of TNT N.V.

Ms Altenburg (Dutch) worked for 17 years for various labour unions in the Netherlands, most recently as a member of the executive board of ABVAKABO FNV. She worked with the pension fund PGGM where she was a member of the board and subsequently with ABP as vice president of the board. Ms Altenburg currently is managing director of PMA Consult B.V. She holds supervisory board positions with Merck Sharpe & Dohm, MN Services, Koni B.V. and with a number of non-profit organizations.
 
Mr S. Levy, member of the Supervisory Board since 2005, will be nominated for reappointment. Mr J.H.M. Hommen, member of the Supervisory Board since 1998 and chairman of the Supervisory Board from 2005 until 31 December 2008 and Ms G. Kampouri Monnas, member of the Supervisory Board since 2005, will step down as per 8 April 2009. 
 
In accordance with the Corporate Governance Code, the Supervisory Board will notify the AGM of its intention to reappoint Mr H.M. Koorstra as member of the Board of Management of TNT N.V. on 8 April 2009 for a new four year term. He has been a member of the Board of Management since 2000.