Adjustment to agenda for the PostNL 2021 Annual General Meeting of Shareholders

16 April 2021, The Hague – The Annual General Meeting of Shareholders of PostNL NV will be held on 20 April 2021. There is an adjustment to the agenda for the meeting.

Agnes Jongerius has decided to waive her reappointment in view of her work as a member of the European Parliament. Therefore, the proposed reappointment of Agnes Jongerius as a member of the Supervisory Board has been withdrawn. Jan Nooitgedagt, Chairman of the Supervisory Board: “We fully respect Agnes’s decision and understand the choice she is making. On behalf of the Supervisory Board I would like to thank her for her hard work and the commitment to PostNL she has shown during her eight-year tenure, in which we have achieved a lot together. With her knowledge and experience in the area of labour and working conditions, she has made a real contribution to the development of the company’s policies. I wish her all the best for the future.”

In due course, the Supervisory Board will propose a new board member to shareholders. This appointment will be made in accordance with the enhanced recommendation right of the Central Works Council.

About PostNL

We are PostNL. For more than 225 years, we have been part of society and here for everyone. With 31,500 colleagues, an extensive network of 5,700 PostNL locations, 10,000 letterboxes, 1,400 automated parcel lockers, and millions of users of the PostNL app, we are always close by. Together with our partners, we operate in 190 countries worldwide. Our mission is clear: connected to deliver what drives us all forward. Through our strategy, we grow our business, create sustainable value, lead through innovation and make an impact that matters. On an average weekday, we deliver 1.2 million parcels and 6 million letters. We improve our networks with smart solutions, innovate with AI and tech for our customers and promote future-proof employment relationships for employees and partners. At the same time, we are making our delivery operations more sustainable: we cover many kilometres on foot and by bicycle and increasingly use cleaner fuels and electric vehicles. PostNL N.V. is a publicly listed company with a revenue of €3.3 billion in 2025.

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