DGAP-News: Deutsche Post AG

DGAP-News: Deutsche Post AG: Form Notification of Share Repurchase Programme - 3rd Tranche

DGAP-News: Deutsche Post AG / Key word(s): Share Buyback Deutsche Post AG: Form Notification of Share Repurchase Programme - 3rd Tranche

26.08.2016 / 18:10 The issuer is solely responsible for the content of this announcement.

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Corporate News

FORM NOTIFICATION OF SHARE REPURCHASE PROGRAMME August 26th, 2016

Deutsche Post AG, Bonn, Germany WKN: 555200 ISIN: DE0005552004

Announcement pursuant to Art. 5 para 3 of Regulation (EU) No. 596/2014 in conjunction with Art. 2 para 2 and 3 of the Delegated Regulation (EU) 2016/1052 of the Commission (as amended or replaced from time to time)

On March 1st, 2016 the Company's Management Board, has resolved to undertake a programme of share buybacks in a maximum amount of 60 million shares of Deutsche Post AG for a maximum total purchase price (excluding incidental expenses) of EUR 1bn (Buyback Programme). The purchased shares will either be cancelled, used to service long term management incentive programmes or to meet possible obligations under the convertible bond 2012 / 2019. The programme will be conducted via stock exchanges and started on April 1st, 2016 and is restricted to a duration of one year.

The Buyback Programme is based on the authorization of the Annual General Meeting of May 27th, 2014, valid until May 26th, 2019 to launch a share buyback programme for shares in the amount of up to10% of the Company's share capital existing at the date the resolution on the share buyback is adopted. The purchase price (excluding incidental transaction costs) may not exceed the average share price prior to the effective date of the transaction by more than 10%, and may not be fixed more than 20% below it. The average share price is the non-volume-weighted average of the closing prices of the Company's shares in Xetra trading (or a comparable successor system) on the Frankfurt Stock Exchange on the last ten trading days. The effective date is the date of the purchase.

A first tranche with a total purchase price (excluding incidental expenses) of EUR 100m representing 0.34% of the share capital of the Company at April 1st, 2016, was carried out in the period between April 1st, 2016 and May 3rd, 2016.

A second tranche, which started on May 30th, 2016 with a total purchase price (excluding incidental expenses) of EUR 250m representing 0.77 % of the share capital of the Company at May 30th, 2016 has been carried out until August 26th, 2016.

A third tranche with a total purchase price (excluding incidental expenses) of up to EUR 650m, representing at current share prices up to 1.9% of the share capital of the company will be carried out between August 29th, 2016 and March 6th, 2017 on the basis of an irrevocable arrangement by an independent financial service provider. The financial service provider is obliged to carry out the purchase in compliance with the Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th, 2014 on market abuse (market abuse regulation), the Delegated Regulation (EU) 2016/1052 of the Commission supplementing Regulation (EU) No. 596/2014 of the European Parliament and the Council with regard to regulatory technical standards for the conditions applicable to buyback programmes and stabilisation measures, and in accordance with the authorization of the Annual General Meeting mentioned above.

Moreover, in addition to the afore mentioned, the Buyback Programme will be carried out as follows:

1. The shares will be purchased at market price in accordance with the aforementioned regulations. The shares will not be bought back at higher price than the highest price of the last independent trade and the highest current independent bid in the trading venues where the purchase is made.

2. With regard to trading volume, the Company will not purchase more than 25% of the average daily volume of its shares in the regulated market in which the purchase takes place; a limit that will apply to the entire buyback program. The daily average volume will be based on the average daily trading volume in the month before disclosure of this share buyback programme

Contact:

Martin Ziegenbalg EVP Investor Relations Phone: +49 (0) 228 63000

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

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26.08.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: Deutsche Post AG Charles-de-Gaulle-Straße 20 53113 Bonn Germany Phone: +49 (0)228 182 - 63 100 Fax: +49 (0)228 182 - 63 199 E-mail: ir@deutschepost.de Internet: www.dpdhl.com ISIN: DE0005552004 WKN: 555200 Indices: Dax Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Hanover, Munich, Stuttgart; Regulated Unofficial Market in Tradegate Exchange End of News DGAP News Service ---------------------------------------------------------------------------

495913 26.08.2016