PostNL N.V. announce the AGM to be held on April 18, 2017 that, it is proposed to pay the holders of ordinary shares dividend out of the profit over the financial year 2016 of 0.12 per ordinary share in cash or shares at the option of the shareholders, and to appropriate the remainder of the profit over the financial year 2016 to the reserves in accordance with article 31 section 2 of the Articles of Association. the shares will be traded ex-dividend as of 20 April 2017. The dividend record date will be 21 April 2017. The dividend will be payable as of 11 May 2017.