EANS-General Meeting: Österreichische Post AG / Resolutions of the General Meeting

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Publication of the resolution passed by the Annual General Meeting of
April 15, 2015 on the authorisation to acquire treasury shares
pursuant to Section 65 Para 1 (4,8) and Para 1a and 1b Austrian Stock
Corporation Act (AktG) in conjunction with Section 82 Para 9 Austrian
Stock Exchange Act and Section 2 Para 2 Austrian Disclosure
Regulation

At the Annual General Meeting of Österreichische Post
Aktiengesellschaft (Austrian Post), Vienna held on April 15, 2015,
the following resolution on item 10 of the agenda was passed:

a) In accordance with Section 65 Para 1 (4) and (8) as well as Para
1a and 1b AktG, the Management Board is authorised to acquire non-par
value bearer or registered shares of the company, with this to amount
to up to 10% of the company's share capital, with this authorisation
to be for 30 months, with this starting upon April 15, 2015, and with
this to be performed on or outside exchanges, and with these to be
offered for purchase in such cases to individual shareholders or to a
single shareholder, with this especially to be ÖIAG/ÖBIB, and with
this to be at a lowest equivalent value of EUR 20.00 (twenty euros)
per share, and with this to be at a highest equivalent value of EUR
60.00 (sixty euros) per share.

The trading in treasury shares is excluded as the objective of the
acquisition. The authorisation can be exercised in one or more
partial amounts and for the purposes of realising one or more than
one objective of the company. This realisation may also be undertaken
by a subsidiary (Section 228 Para 3 Austrian Commercial Code) or by a
third party acting on a paid commission basis on behalf of the
company. The undertaking of the acquisition by the Management Board
may especially be performed in cases in which the shares are to be
offered to employees, senior managers and members of the Management
Board of the company or of one affiliated with it in conjunction with
an employee participation program, with a stock option program and/or
for purposes of being issued to a private foundation enabling
employee participation.

b) The Management Board can resolve to make this acquisition on an
exchange. In such cases, the Supervisory Board has to be informed on
an ex post facto basis of this resolution. An acquisition not made
via an exchange requires the prior approval of the Supervisory Board.
In a case of an acquisition not made on the exchange, this
acquisition can be undertaken in a way excluding the proportionate
right of sale (converse exclusion of right of procurement).

c) The Management Board is authorised for a term of five years, with
this starting upon the passing of the resolution, with this according
to Section 65 Para 1b AktG, with this requiring approval by the
Supervisory Board, and with this not demanding the Annual General
Meeting's passing of a resolution, to pass a resolution stipulating
that treasury shares are to be sold or used in a way other than their
sale via an exchange or via the making of a public offer, with this
to appropriately heed the rules established for the exclusion of
subscription rights held by shareholders, with this especially
applying to shares to be offered to employees, senior managers and
members of the Management Board of the company or of one affiliated
with it in conjunction with an employee participation program or with
a stock option program and/or issued to a private foundation
constituted for purposes of employee participation. The Management
Board is also authorised to establish the conditions of sale. The
authorisation can be exercised in one or more partial amounts and for
the purposes of realising one or more than one objective of the
company. This realisation may also be undertaken by a subsidiary
(Section 228 Para 3 Austrian Commercial Code) or by a third party
acting on a paid commission basis on behalf of the company.

d) The Management Board is also authorised, should the Supervisory
Board so consent and should such be required, to reduce the share
capital. This is to be undertaken through the withdrawal of treasury
shares and does not require the Annual General Meeting's passing a
resolution, in accordance with Section 65 Para 1 (8) last sentence
and with Section 122 AktG. The Supervisory Board is authorised to
resolve alterations in the Articles of Association arising from the
withdrawal of shares.

Vienna, April 2015 The Management Board

Österreichische Post Aktiengesellschaft
Vienna, FN 180219 d
ISIN AT0000APOST4

Further inquiry note:
Austrian Post
Harald Hagenauer
Head of Investor Relations, Group Auditing & Compliance
Tel.: +43 (0) 57767-30400
harald.hagenauer@post.at

end of announcement euro adhoc
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issuer: 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