Agenda for the coming Annual General Meeting of Shareholders 2016 on 19 April 2016

The Hague, 7 March 2016 – PostNL N.V. publishes the agenda for the coming Annual General Meeting of Shareholders 2016 on 19 April 2016.

On the agenda are, amongst others, the annual report 2015 and the approval of the financial statements 2015.

The Supervisory Board proposes to reappoint Mr Rövekamp at the AGM as member of the Supervisory Board. Mr Klaver will not be available for reappointment and will step down as chairman and member of the Supervisory Board after the AGM. The Supervisory Board intends appointing Mr Boersma as its chairman. The Supervisory Board is not in a position to nominate a candidate member at this moment in time. As a result, there will be a vacancy in the Supervisory Board as per the close of this AGM. The Supervisory Board strives to nominate a candidate for this vacancy as soon as possible.

Agenda

The agenda and other relevant information can be found on our website

The meeting will be held on Tuesday 19 April 2016 at 2:00 PM (CET) at Marriott hotel Den Haag, Johan de Wittlaan 30 (2517 JR) in The Hague.