ROBERT FELDMEIER APPOINTED MEMBER OF FRANCOTYP-POSTALIA HOLDING AG SUPERVISORY BOARD

In a ruling delivered on 25 July 2012, the District Court of Neuruppin appointed Robert Feldmeier as a member of the Supervisory Board of Francotyp-Postalia Holding AG with effect from 28 July 2012. In doing so, the court fulfilled the request to that effect by the Management Board, which had been supported by the other members of the Supervisory Board.

The appointment by the court had been necessitated by Christoph Weise resigning his position on the Supervisory Board as of 27 July 2012 at the Annual General Meeting on 27 June 2012. Mr Feldmeier is a member of the FP Supervisory Board until next year's Annual General Meeting.

Mr Feldmeier's previous roles include positions at IBM Deutschland and as Chairman of the Management Board of Triumph-Adler AG from 2005 to 2010. Since October 2011, the business administrator born in 1957 has been building up a pan-European import and dealer network for Indian manufacturer Mahindra Reva and Chinese company Dongfeng.

Consequently, the Supervisory Board of Francotyp-Postalia Holding AG remains composed of three members. Dr Claus Gerckens, member since 2009, is Chairman of the Supervisory Board as of 27 June 2012. He was Chairman of the Management Board of Böwe Systec AG until January 2009 and has more than 20 years of managerial experience in industrial enterprises.

His deputy on the Supervisory Board is Felix Hölzer, who was elected to the Board by the Annual General Meeting on 27 June 2012. The graduate in business administration, born in 1968, is a managing partner of Novum Capital in Frankfurt, a company that specialises in mezzanine investments. Hölzer has over 15 years of experience at companies in the financial sector.

About Francotyp-Postalia Holding AG

The FP Group is the first multi-channel provider for mail communications. The globally active company offers the entire range of products and solutions for business and private customers. In addition to machinery for franking and inserting mail, its offering includes services such as collecting business mail and innovative software solutions such as the fully electronic letter. The FP Group, based in Birkenwerder near Berlin, can therefore provide tailored multi-channel solutions. The Group currently has its own branches in a number of industrialised nations and holds a global market share in franking machinery of around 10%. With a history dating back over 85 years, the FP Group today benefits from increasing deregulation in all postal markets and the readiness of companies to outsource their business mail to professional service providers. In the 2011 financial year, the company generated revenues of EUR 159.4 million. The FP Group employs more than 1,000 people worldwide.

Contact

Francotyp-Postalia Holding AG

Corporate Communications

Sabina Prüser

Tel: +49 (0)3303 525 410

Fax: +49 (0)3303 53707 410

E-mail: s.prueser@francotyp.com