DGAP-Adhoc: Deutsche Post AG: Statement of the Supervisory Board of Deutsche Post AG

| Source: EQS Group AG EQS Group AG 

Deutsche Post AG / Change of Personnel

18.02.2008 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------

Statement of the Supervisory Board of Deutsche Post AG

Bonn, February 18. 2008: At its meeting in Bonn today, the Supervisory
Board of Deutsche Post AG accepted the decision of Klaus Zumwinkel to
resign from his office as Chief Executive Officer of Deutsche Post AG.

The Supervisory Board expresses its thanks to Klaus Zumwinkel for the
successful entrepreneurial leadership in the past 18 years and for his
outstanding achievements in creating the world’s leading logistics group.

The Supervisory Board unanimously appointed Frank Appel (46) as Chief
Executive Officer of Deutsche Post AG, taking effect immediately. His
contract runs until October 31, 2012.

Appel has been a member of the Board of Management since 2002 and is in
charge of the Corporate Division LOGISTICS, for MAIL International, for
regulation management as well as the cross-divisional responsibility for
the Group’s 100 largest customers (Global Customer Solutions).

The Supervisory Board also agreed to extend the contract of Chief Financial
Officer John Allan by two years until the end of 2010.


Contact:
Martin Ziegenbalg
EVP Investor Relations
Tel: 0228-182-63000


DGAP 18.02.2008 
---------------------------------------------------------------------------
Language:     English
Issuer:       Deutsche Post AG
              Charles-de-Gaulle-Straße 20
              53113 Bonn
              Deutschland
Phone:        +49 (0)228 182 - 63 100
Fax:          +49 (0)228 182 - 63 199
E-mail:       ir@deutschepost.de
Internet:     www.dpwn.de
ISIN:         DE0005552004
WKN:          555200
Indices:      DAX
Listed:       Regulierter Markt in Berlin, Frankfurt (Prime Standard),
              Hannover, Düsseldorf, Hamburg, München, Stuttgart;
              Terminbörse EUREX
End of News                                     DGAP News-Service
---------------------------------------------------------------------------