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Oesterreichische Post AG (POST.VI)

POST.VI on Vienna Stock Exchange

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Name Age Since Current Position

Edith Hlawati

60 2015 Chairwoman of the Supervisory Board

Georg Poelzl

60 2009 Chairman of the Management Board, Chief Executive Officer

Edeltraud Stiftinger

2015 Deputy Chairwoman of the Supervisory Board

Walter Oblin

48 2012 Member of the Management Board, Chief Financial Officer

Walter Hitziger

57 2011 Member of the Management Board, Head of Mail & Branch Network Division