Ad-hoc | 6 November 2004 12:01

DPWN: Klaus Zumwinkel to stay until November 2008, John Mullen new board member

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Zumwinkel to stay as CEO four more years – John Mullen new member of the board The supervisory board of Deutsche Post AG in a meeting on November 6th 2004 has prolonged the appointment of Klaus Zumwinkel as Chief Executive Officer until November 2008. Also the appointment of Hans-Dieter Petram as board member responsible for the corporate division MAIL was prolonged until November 2007. Uwe Dörken has abandoned his mandate as member of the board. He will still be affiliated with the group as special representative for the CEO. John Mullen (49) was appointed as new member of the board until November 2008. He will be responsible for the division DHL Express America, Asia Pacific and Emerging Markets. John Mullen is currently successful Chief Operating Officer of DHL Express Asia Pacific. He is Australian and has worked for two decades as an executive in the global express industry. end of ad-hoc-announcement (c)DGAP 06.11.2004 ——————————————————————————– WKN: 555200; ISIN: DE0005552004; Index: DAX Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München und Stuttgart; EUREX 061201 Nov 04