PostNL publishes agenda AGM 2012

Announces nominations Supervisory Board PostNL N.V.

The Hague – Today, PostNL published the agenda of the upcoming Annual General Meeting of Shareholders (AGM) on 24 April 2012. The Supervisory Board of PostNL N.V. will propose to appoint Mr F. Rövekamp as a member of the Supervisory Board at the AGM. In addition, the Supervisory Board will propose to re-appoint Mr P.C. Klaver as a member of the Supervisory Board.

Frank Rövekamp (Dutch nationality) has extensive international experience in the telecoms, technology and travel industry. With his expertise in the area of e-commerce, information technology and general management he will be a valuable addition to the Supervisory Board of PostNL N.V. Mr Rövekamp also serves on the Supervisory Board of UNIT4 and is a member of the Board of “Vluchtelingenwerk Nederland” and “Kasteel de Haar”.
 
Mr R.J.N. Abrahamsen will resign as per the close of the AGM as he has reached his maximum term of office and will therefore not be eligible for reappointment.
 
The agenda and other relevant information can be found on the Shareholders' Meeting page. The meeting will be held on Tuesday 24 April 2012 at 2:00 PM (CET) at Hotel NH Den Haag, Prinses Margrietplantsoen 100, 2595 BR The Hague in the Netherlands.