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Convocation

Deutsche Post AG
Bonn
WKN 555200
ISIN DE0005552004
Unique identifier of the event: GMETDPW125RS

We hereby convene the Annual General Meeting of Deutsche Post AG to be held at the World Conference Center Bonn, main building entrance, Platz der Vereinten Nationen 2, 53113 Bonn, Germany, on Friday, May 2, 2025, starting at 10:00 CEST.

Agenda

1. Presentation of the adopted annual financial statements

2. Appropriation of available net retained profit

3. Approval of the actions of the members of the Board of Management

4. Approval of the actions of the members of the Supervisory Board

5. Election of the auditor and the auditor of the sustainability report

6. Elections to the Supervisory Board

7. Creation of an Authorized Capital 2025 and authorization to exclude subscription rights as well as amendment of the Articles of Association

8. Authorization to grant subscription rights to members of management of enterprises affiliated with the Company and to executives of the Company and of enterprises affiliated with it, creation of contingent capital against contribution in kind (Contingent Capital 2025) and amendment of the Articles of Association

9. Resolution on the authorization to purchase own shares pursuant to section 71 (1) number 8 of the AktG and on the use of own shares as well as on the exclusion of subscription rights

10. Authorization to use derivatives to purchase own shares

11. Approval of the remuneration system for Board of Management members

12. Approval of the remuneration report

13. Authorization to hold a virtual Annual General Meeting as well as amendment of the Articles of Association

Information on Agenda Item 6 (Elections to the Supervisory Board)