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TNT nominates new CFO

TNT

TNT today announced the intended appointment by the Supervisory Board of Henk van Dalen as ChiefFinancial Officer and member of the Board of Management. He is currently member of the Managing

Board and CFO of Royal DSM N.V. of the Netherlands.

Henk van Dalen will assume the position of Acting CFO as of April 1, 2006 in place of Jan Haarswho has resigned with effect from March 31, 2006. He has been with DSM, the leading company innutritional and pharma ingredients, performance materials and industrial chemicals, since 1976.

Peter Bakker, TNT CEO, said: “I am truly delighted that Henk van Dalen will become ChiefFinancial Officer at TNT as per April 1, 2006. The continuity in this key role within TNT is ofgreat importance in the successful implementation of our strategy focussed on Networks. Hisexperience and personality will form a great fit with our Board of Management and will provideleadership in the exit of Logistics, resolution of tax matters, focus on a more optimal capitalstructure and will contribute clearly to further profitable growth of TNT.”

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