DHL : Statements made in accordance with Table 3 of the annex of Implementing Regulation (EU) 2018/1212

Information required under Section 125 of the German Stock Corporation Act

(Aktiengesetz - AktG) in conjunction with

Table 3 of Implementing Regulation (EU) 2018/1212

A. Specification of the message

A.1.	Unique identifier of the event	GMETDPW124RS
A.2.	Type of message	Meeting notice (information required by
EU Implementing Regulation: NEWM)
B. Specification of the issuer
B.1.	ISIN	DE0005552004
B.2.	Name of issuer	Deutsche Post AG
C. Specification of the meeting
C.1.	Date of the General Meeting	May 3, 2024 (information required by EU
Implementing Regulation: 20240503)
C.2.	Time of the General Meeting	10:00 CEST (information required by EU
Implementing Regulation: 8:00 UTC)
		Annual (physical) General Meeting
C.3.	Type of General Meeting	(information required by EU Implementing
		Regulation: GMET)
		World Conference Center Bonn, main
C.4.	Location of the General Meeting	building entrance, Platz der Vereinten
		Nationen 2, 53113 Bonn, Germany
		Technical record date: April 26, 2024,
C.5.	Record Date	24:00 CEST (information required by EU
Implementing Regulation: 20240426,
		22:00 UTC)
C.6.	Uniform Resource Locator (URL)	group.dhl.com/agm
D. Participation in the general meeting - in-personon-site participation
		In-personon-site participation
		(information required by EU Implementing
		Regulation: PH)
		The Annual General Meeting will be held
		at the World Conference Center Bonn,
D.1.	Method of participation by shareholder	main building entrance, Platz der
		Vereinten Nationen 2, 53113 Bonn,
		Germany.
		Image and sound transmission of the
		entire Annual General Meeting will be
		available to all shareholders via our
		shareholder portal at group.dhl.com/agm.
		Registration for the Annual General
		Meeting open until April 26, 2024, 24:00
D.2.	Issuer deadline for the notification of participation	CEST (information required by EU
		Implementing Regulation:
		20240426, 22:00 UTC)
		From the opening of voting until the
		closing thereof by the meeting
		chairperson at the Annual General
D.3.	Issuer deadline for voting	Meeting on May 3, 2024 (information
required by EU Implementing Regulation:
		20240503, from the opening of voting
		until the closing thereof by the
		chairperson of the meeting)
D. Participation in the general meeting - voting by correspondence
		Voting by correspondence (information
		required by EU Implementing Regulation:
D.1.	Method of participation by shareholder	EV)
		Image and sound transmission of the
		entire Annual General Meeting will be

		available to all shareholders via our
		shareholder portal at group.dhl.com/agm.
		Registration for the Annual General
		Meeting open until April 26, 2024, 24:00
D.2.	Issuer deadline for the notification of participation	CEST (information required by EU
		Implementing Regulation:
		20240426, 22:00 UTC)
		•	Outside of the shareholder portal:
			April 26, 2024, 24:00 CEST
			(information required by EU
			Implementing Regulation:
			20240426, 22:00 UTC)
		•	Via the shareholder portal for
D.3.	Issuer deadline for voting		shareholders at group.dhl.com/agm.
	Following timely registration as per
			D.2., up to the point voting begins in
			the Annual General Meeting on May
			3, 2024 (information required by EU
			Implementing Regulation:
			20240503, up to the point voting
			begins)
D. Participation in the General Meeting - participation through proxy
		Proxy via
		•	Proxy authorization and instructions
			issued to the proxies designated by
			the Company
		•	Proxy authorization and instructions
			issued to those intermediaries and
			shareholders' associations that are
			available via the shareholder portal
		•	Proxy authorization and instructions
			issued to an intermediary, a
D.1.	Method of participation by shareholder		shareholders' association, a proxy
	adviser or another legally equivalent
			person or institution pursuant to
			Section 135 AktG
		•	Proxy authorization to a third party
			(information required by EU
			Implementing Regulation: PX)
		Image and sound transmission of the
		entire Annual General Meeting will be
		available to all shareholders via our
		shareholder portal at group.dhl.com/agm.
		Registration for the Annual General
		Meeting open until April 26, 2024, 24:00
D.2.	Issuer deadline for the notification of participation	CEST (information required by EU
		Implementing Regulation:
		20240426, 22:00 UTC)
		•	For proxy authorization and
			instructions issued to the proxies
			designated by the Company: April
			26, 2024, 24:00 CEST (information
			required by EU Implementing
D.3.	Issuer deadline for voting		Regulation: 20240426, 22:00 UTC).
	Changes to or withdrawal of the
			proxy authorization and instructions
			may be made via the shareholder
			portal up to the point voting begins
			in the Annual General Meeting on
			May 3, 2024 (information required
			by EU Implementing Regulation:

			20240503, up to the point voting
			begins).
		•	For proxy authorization and
			instructions issued to an
			intermediary, a shareholders'
			association, a proxy adviser or
			another legally equivalent person or
			institution pursuant to Section 135
			AktG: April 26, 2024, 24:00 CEST
			(information required by EU
			Implementing Regulation:
			20240426, 22:00 UTC), whereby
			changing from previous postal ballot
			is excluded. Changes to or
			withdrawal of the proxy
			authorization and instructions may
			be made up to the point voting
			begins in the General Meeting on
			May 3, 2024 (information required
			by EU Implementing Regulation:
			20240503, up to the point voting
			begins).
		•	For proxy authorization to a third
			party: No deadline set by the issuer.
			The proxy authorization must be
			completed no later than the point
			that voting begins in the General
			Meeting.
		The following applies to all proxy types:
		Proxies other than those designated by the
		Company may cast their votes either by in-
		person participation on-site, by postal
		ballot or by issuing proxy for, and voting
		instructions to, the proxies designated by
		the Company. In order to have your voting
		right and other shareholder rights
		exercised by a proxy, you must register for
		the General Meeting before the deadline.
		Please see D.2. for the deadline.
E. Agenda
E.1.	Unique identifier of the agenda item	1
		Presentation of the adopted annual
		financial statements and approved
		consolidated financial statements, of the
		combined management report for the
		Company and the Group with the
E.2.	Title of the agenda item	explanatory report on information in
		accordance with Sections 289a and 315a
		of the German Commercial Code
		(Handelsgesetzbuch, HGB) and of the
		report by the Supervisory Board for fiscal
		year 2023
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote
E.5.	Alternative voting options
E.1.	Unique identifier of the agenda item	2
E.2.	Title of the agenda item	Appropriation of available net retained
profit
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)

		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	3
E.2.	Title of the agenda item	Approval of the actions of the members of
the Board of Management
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	4
E.2.	Title of the agenda item	Approval of the actions of the members of
the Supervisory Board
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	5
E.2.	Title of the agenda item	Election of the auditor and the auditor of
the Sustainability Report
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	6 a)
E.2.	Title of the agenda item	Elections to the Supervisory Board -
Prof. Dr. Dr. Dr. h.c. Ann-Kristin Achleitner
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	6 b)
E.2.	Title of the agenda item	Elections to the Supervisory Board -
Dr. Hans-Ulrich Engel
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	6 c)
E.2.	Title of the agenda item	Elections to the Supervisory Board -
Dr. Heinrich Hiesinger
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Binding (information required by EU
Implementing Regulation: BV)

		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)
E.1.	Unique identifier of the agenda item	7
E.2.	Title of the agenda item	Approval of the remuneration report
E.3.	Uniform Resource Locator (URL) of the materials	group.dhl.com/agm
E.4.	Vote	Approving (Information required by EU
Implementing Regulation: AV)
		Yes/No/Abstain/Submit a blank ballot
E.5.	Alternative voting options	(information required by EU Implementing
		Regulation: VF/VA/AB/BL)

F. Specification of the deadlines regarding the exercise of other shareholders rights (additions to the agenda)

F.1.		Object of deadline	Demand for an addition to the agenda
	(Section 122 (2) AktG)
			April 2, 2024, 24:00 CEST (information
F.2.		Applicable issuer deadline	required by EU Implementing Regulation:
			20240402, 22:00 UTC)
F. Specification of the deadlines regarding the exercise of other shareholders rights - counter-motions
F.1.		Object of deadline	Submission of counter-motions to a
			specific point in the agenda (Section 126
			AktG)
F.2.		Applicable issuer deadline	April 18, 2024, 24:00 CEST (information
			required by EU Implementing Regulation:
			20240418, 22:00 UTC)
F. Specification of the deadlines regarding the exercise of other shareholders rights - nominations
F.1.		Object of deadline	Submission of nominations (Section 127
			AktG)
F.2.		Applicable issuer deadline	April 18, 2024, 24:00 CEST (information
			required by EU Implementing Regulation:
			20240418, 22:00 UTC)
F. Specification of the deadlines regarding the exercise of other shareholders rights - right to request
information
F.1.		Object of deadline	Request for information about matters of
			the Company (Section 131 AktG)
F.2.		Applicable issuer deadline	May 3, 2024, from the opening of the
			Annual General Meeting until the end of
			the general debate (information required
			by EU implementing regulation:
			20240503, until the end of the general
			debate)
F. Specification of the deadlines regarding the exercise of other shareholders rights - objections to
resolutions
F.1.		Object of deadline	Submission of objections to resolutions of
			the General Meeting
F.2.		Applicable issuer deadline	May 3, 2024, from the start of the Annual
			General Meeting until the Annual General
			Meeting is brought to a close by the
			chairman of the meeting (information
			required by EU Implementing Regulation:
			20240503, until the closing of the Annual
			General Meeting by the Chairperson)