Agendas for 2011 AGM / EGM and Express prospectus made public; demerger documentation to be filed; credit rating Express

Amsterdam – Today, the agendas for the 2011 Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) and the prospectus for the separate listing of TNT’s Express business are made public. The demerger documentation will also be filed. Furthermore, TNT Express N.V. today received its conditional post-demerger credit rating from Moody’s and Standard & Poor’s.

TNT N.V. published the agendas for the upcoming 2011 AGM 2011 / EGM (both to be held on 25 May 2011). The full agendas are available on www.tnt.com.
 
TNT N.V. also issued the prospectus for the Express business’ separate listing on NYSE Euronext Amsterdam which is available on www.tnt.com. In this prospectus more information on TNT Express N.V., the demerger, the listing and trading can be found.
 
TNT will file the required demerger and merger proposals with the Chamber of Commerce. These proposals with their explanatory notes can be found in the Express prospectus.
 
Standard & Poor's Financial Services LLC and Moody's Investors Service Limited have announced today that they have assigned post-demerger credit ratings to TNT Express N.V., conditional upon the EGM’s decision to demerge TNT Express N.V. from TNT N.V. and this demerger becoming effective. TNT Express N.V.’s preliminary S&P credit rating is 'BBB+' - 'Stable' and its provisional Moody's credit rating is '(P) Baa1' - 'Stable'. More information on the credit ratings can be found on the websites of the two rating agents.