Extraordinary General Meeting of PostNord AB (publ)

The change is part of the reorganization PostNord is carrying out in order to create a uniform brand and customer offering. The merger will take place through the absorption of PostNord Logistics AB, which will be integrated in Posten Meddelande AB. This means that PostNord Logistics AB’s assets, liabilities, rights and obligations will be transferred to Posten Meddelande AB, and PostNord Logistics AB will subsequently cease to exist.

PostNord AB (publ), the parent company of the PostNord Group, is 40% owned by the Danish government and 60% by the Swedish government. Voting rights are shared 50/50 between the two governments. The Danish government was represented at the EGM by Carsten Marckström Olesen, Senior Advisor at the Ministry of Transport in Denmark, and the Swedish government was represented by Christine Leandersson, Legal Counsel State Owned Enterprises at the Ministry of Finance in Sweden.

The complete minutes of the meeting will be available at www.postnord.com.

PostNord AB (publ) is required to disclose the above information under the provisions of the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on August 25, 2014.