OREANDA-NEWS. TNT Express NV announces the Annual General Meeting of Shareholders (AGM) held today adopted the 2013 financial statements and determined the 2013 dividend at € 4.6 cents per ordinary share of € 8 cents nominal value.

The AGM has reappointed Roger King as member of the Supervisory Board for a term of four years ending at the end of the AGM in 2018.

Furthermore the AGM adopted the following resolutions:

To release from liability the members of the Executive and Supervisory Boards for their tasks insofar as these tasks are apparent from the financial statements.

To adopt the proposed remuneration policy for the members of the Executive Board, as described in the Annual Report 2013 (chapter 4, p. 57-60).

To extend the designation of the Executive Board as authorised body to issue ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.

To extend the designation of the Executive Board as authorised body to limit or exclude the pre-emptive right to the issuance of ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.

To authorise the Executive Board to have TNT Express acquire its own shares to a maximum of 10% of the issued share capital until 9 October 2015.