Press Release

Announcement Extraordinary General Meeting of Shareholders

Publish Date : 28 August 2006 at 18:00 CET - Amsterdam, With reference to the press release dated 23 August 2006 about the agreement reached with Apollo Management, L.P. about the sale of the Logistics division,

TNT N.V. announces that the Extraordinary General Meeting of Shareholders will take place on Friday 29 September 2006, 14.00 hours CET in the Radisson SAS Hotel Amsterdam Airport, Schiphol-Rijk. The formal convocation will follow.

TNT N.V. provides businesses and consumers worldwide with an extensive range of services for their mail and express delivery needs. Headquartered in the Netherlands, TNT offers efficient network infrastructures in Europe and Asia and is expanding operations worldwide to maximize its network performance. TNT serves more than 200 countries and employs over 128,000 people. In the first half of 2006, TNT reported € 5.3 billion in revenues and 671 million EBIT from continuing operations. TNT N.V. is publicly listed on the stock exchanges of Amsterdam and New York. TNT recognizes its social responsibility, and has formed partnerships with the United Nations World Food Programme and the United Nations Environmental Programme to fight hunger and pollution in the world.

Page publication date: 28 August 2006 at 18:00 CET