Re-election at the annual general meeting of Post Dan-mark A/S

At the annual general meeting held at Post Danmark A/S today, 15 April 2005, Fritz H. Schur,Managing Director, was re-elected as Chairman while Mogens Bundgaard-Nielsen, was re-elected as

All elections are for a two-year term.

In addition, the Board of Directors is composed of three members elected by the employees, IsaRogild, Chairwoman, Jens Bendtsen, Bargaining Secretary, and Ole Jespersen, BargainingSecretary.