TPG’s Annual General meeting of shareholders held in Amsterdam

The Annual General Meeting of Shareholders (AGM) approved today the statutory name change of TPG N.V. into TNT N.V. As a result of the reference to the shares of the group, listed on the Amsterdam, New York, London and Frankfurt stock exchanges, will be TNT.

The AGM re-appointed Mr. J.H.M. Hommen as member of the Supervisory Board. Following the announcement on 24 March 2005, Mr. Hommen has succeeded Mr. M. Tabaksblat as chairman of the Supervisory Board at the closing of the AGM. The AGM appointed Mrs. G. Monnas and Mr. S. Levy as new members of the Supervisory Board.

The AGM approved the reduction of the issued capital through cancellation of the 20.7 million shares repurchased from the State of the Netherlands.

TNT launches new corporate website
after name change from TPG N.V. to TNT N.V.

Today TNT launched its new corporate website at www.tnt.com/group. The site reflects the uniting of the group’s Mail, Express and Logistics divisions under one strong, international brand – TNT – and follows shareholder approval of the statutory name change from TPG N.V. to TNT N.V.

The site has been rebuilt totally to the exacting requirements of the World Wide Web Consortium, the organisation that defines world-class standards in web technology. The TNT website is a European leader in the achievement on these standards, and builds on past successes, including a top three position in the Financial Times European web ranking and first place in the Financieele Dagblad Dutch corporate ranking.

The website is now accesible from any navigation device (text-only browsers, screen reading programs, PDAs, mobiles, etc.), as well as through access tools for the disabled.

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