TNT Express: Extraordinary General Meeting of Shareholders – Overview and resolutions

Amsterdam, 6 August 2012 – TNT Express N.V. announces that the Extraordinary General Meeting of Shareholders (EGM) held today discussed the public offer by UPS BidCo B.V., an indirectly wholly-owned subsidiary of United Parcel Service, Inc., on all issued and outstanding ordinary shares and all issued and outstanding American depositary shares in the capital of TNT Express N.V.

Also during the EGM, the following resolutions were adopted:

  • Conditional appointment of Mr D.J. Brutto as member of the Supervisory Board as per the Settlement Date
  • Conditional appointment of Mr J. Barber as member of the Supervisory Board as per the Settlement Date
  • Conditional appointment of Mr J. Firestone as member of the Supervisory Board as per the Settlement Date
  • Full and final release and discharge from liability of Mr A. Burgmans, Mr L.W. Gunning, Ms M.E. Harris and Mr R. King in connection with their conditional resignation as members of the Supervisory Board as per the Settlement Date 

About TNT Express

TNT Express is one of the world’s largest express delivery companies. On a daily basis, TNT Express delivers close to 1 million consignments ranging from documents and parcels to palletised freight. The company operates road and air transportation networks in Europe, the Middle East and Africa, Asia-Pacific and the Americas. TNT Express made €7.2 billion in revenue in 2011.

For more information and inquiries, please contact:

TNT Express Media Relations

Erik van Venetië
Director Corporate Communication
Phone: +31 88 393 9322
Mobile: +31 6 836 33 133
E-mail: erik.van.venetie@tnt.com