EANS-News: AUSTRIAN POST / EXTRADORDINARY GENERAL MEETING ELECTS RUDOLF KEMLER TO THE SUPERVISORY BOARD OF AUSTRIAN POST

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Annual & Special Corporate Meetings

Subtitle: KEMLER TO SERVE AS SUPERVISORY BOARD CHAIRMAN AS OF
NOVEMBER 1, 2012

Wien (euro adhoc) - The resolution proposed to elect Rudolf Kemler to
the Supervisory Board of Austrian Post effective November1, 2012 was
approved by today's Extraordinary General Meeting. Rudolf Kemler will
replace Markus Beyrer, who is retiring from the Supervisory Board of
Austrian Post on October 31, 2012.

At the constituent meeting of the Supervisory Board following the
Extraordinary General Meeting, Rudolf Kemler was elected to serve as
Chairman of the Supervisory Board.

RUDOLF KEMLER The professional career of Rudolf Kemler (born 1956)
began at various banks such as Creditanstalt and Girocentrale. From
1984 to 1989, Kemler assumed the position of Managing Director at WBG
Betriebswirtschaft Beratungsgesellschaft m.b.H. before joining the
senior management team at Nixdorf Computer GmbH. Following the major
role played in the fusion with Siemens-Data, Kemler was appointed as
Director of Siemens Nixdorf Informationssysteme GmbH in Vienna in
1990 and then transferred to Group headquarters in Munich in 1992 to
serve as Executive Vice President with global responsibility for the
"Branch System" business area. In 1995 he returned to Vienna to
manage the Computer Systems Division of Siemens Nixdorf for the
Region Austria & South East Europe. Between 1998 and 2000, Kemler was
the Senior Vice President and CIO at Capital Corporation in Stamford
(USA) before being named Chairman of the Board of Stage1.cc
Technology Business Incubator AG in Vienna. Starting in 2002 Kemler
worked as the Chairman of the Management Board of T-Systems Austria
on behalf of Deutsche Telekom, and was subsequently appointed the
Managing Director of HP Austria in 2008 with operational
responsibility for HP Austria. In addition, he heads the Enterprise
Business area at HP Austria.

Further inquiry note:
Austrian Post
Head of Press & Internal Communications
Ms Ingeborg Gratzer
Tel.: +43 577677 24730
ingeborg.gratzer@post.at

Head of Investor Relations & Corp. Governance
Mr Harald Hagenauer
Tel.: +43 57767 30400
harald.hagenauer@post.at

end of announcement euro adhoc
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company: Österreichische Post AG
Haidingergasse 1
A-1030 Wien
phone: +43 (0)57767-0
mail: investor@post.at
WWW: www.post.at
sector: Transport
ISIN: AT0000APOST4
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English