PostNL

Annual General Meeting of Shareholders



PostNL N.V.'s shareholders meet at least once a year for the Annual General Meeting of Shareholders. The meeting is convened by the Board of Management or the Supervisory Board.

General Meeting of Shareholders 2018
The General Meeting of Shareholders will be held on 17 April 2018 at the Marriott Hotel in The Hague.

Attendance & Proxy Voting
To confirm your attendance at the meeting, please register online. If you cannot attend, you can use electronic proxy voting to cast your vote online. If you don't wish to use this online service, you can also download a written proxy form. Please note that the closing date for proxy voting is Thursday 12 April 2018, 9:00 AM (CET).

Voting at meeting
Also this year, it will be possible to vote with your own smartphone or tablet at the Annual General Meeting of Shareholders. If you wish to make use of this possibility, please download the app before the meeting. The app can be downloaded via the iOS App Store or de Google Play Store when you search for 'Lumi AGM'. If you do not have an iOS or Android device or you do not want to download the app, you can also vote via the website https://web.lumiagm.com.

When opening the app, a gray screen will appear on your device requesting for a meeting ID. This ID number, together with your username and password will be handed out at the registration desk at the meeting.

If you do not wish to make use of this voting method, you can make use of the usual voting devices which will be made available at the meeting.

Webcast
A live webcast of the Annual General Meeting of Shareholders 2018 will be available at https://www.postnl.nl/en/about-postnl.




FAQ

Until what date can I notify my intermediary that I would like to attend and vote?
You can register electronically ultimately on Thursday 12 April 2018, 9:00 AM (CET) or notify your intermediary in writing. Please note that your intermediary might stipulate a different deadline.

Is it possible to change my voting instruction?
Yes, you can change your voting instruction until the website closes at Thursday 12 April 2018, 9:00 AM (CET). The general rule is that the last voting instruction counts. In the event you decide to attend the Annual General Meeting of Shareholders you can, upon presentation of your admission ticket, withdraw your voting instruction at the registration desk before the Annual General Meeting of Shareholders starts.

Until what time after 2:00 PM (CET) on 17 April 2018 am I entitled to take part in the meeting?
Shareholders will be admitted to take part in the Annual General Meeting until 2:15 PM (CET). From 2:15 - 2:30 PM (CET) shareholders will be admitted but since registration closes at 2:15 PM (CET), it is no longer possible to register them as shareholders (they will be registered as attendees).

I cannot reach the website or get an error message.
You can copy the following link directly into your browser: www.abnamro.com/shareholder. If this does not work please contact ABN AMRO, PostNL’s agent by phone at +31 20 344 2000 (working days only).

I did not receive an admission ticket. Who can I contact?
Please contact ABN AMRO, PostNL’s agent by phone at +31 20 344 2000 (working days only).

Message details

Sub-group Equities
Issuer PostNL
Category Meeting
ISIN NL0009739416
Symbol PNL
Securities name Ordinary shares
Publication date March 6 2018

Downloads

Agenda AGM 2018.pdf
Proxy form.pdf
Directions.pdf