PostNL publishes agenda AGM 2013

The Hague – Today, PostNL N.V. publishes the agenda of the upcoming annual General Meeting of Shareholders (AGM) 2013 on 16 April 2013. On the agenda are, amongst others, the amendments to the articles of association and the changes to the dividend guidelines.

Appointments Supervisory Board

The Supervisory Board of PostNL N.V. will propose to appoint Ms Agnes Jongerius and Mr Marc Engel at the AGM as members of the Supervisory Board. Ms Jongerius has substantial experience on issues concerning social security and income policies, pensions and works council matters. The proposed appointment of Ms Jongerius is the result of the enhanced referral right of the Central Works Council of PostNL. Mr Engel has substantial experience on issues of logistic management and business transformation. He operates internationally and has a lot of experience with corporate responsibility.

Ms Nelly Altenburg and Mr Wim Kok will not be available for re-appointment.

Agenda

The agenda and other relevant information can be found on the Shareholders' meeting page. The meeting will be held on Tuesday 16 April 2012 at 2:00 PM (CET) at Crowne Plaza Hotel Den Haag, Van Stolkweg 1, 2585 JL in The Hague.