Francotyp-Postalia Holding AG has provided below a list of all the information that has been published over the last year since its IPO in November 2006 on the basis of the legislation and requirements specified in Article 10, Paragraph 1 of the German Securities Prospectus Act (WpPG). Francotyp-Postalia Holding AG has decided to publish the "Annual Document" on its website in order to facilitate access to the corresponding financial data for interested members of the public. Francotyp-Postalia Holding AG published or made the following information available to the public for fiscal year 2006:
 
Note: information contained or referred to in this Annual Document may no longer be up-to-date.
 
Ad-hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)  
- „Deutsche Post AG will negotiate new cooperation treaty and cancelled
existing manufacturer contracts by Decemmber 31, 2007“ dated July 3, 2007
- „Francotyp-Postalia Holding AG: New Chief Executive Officer
effective Januar 1, 2008“ dated November 23, 2007
- „Francotyp-Postalia Holding AG approves share buyback program“ dated November 21, 2007
 
Publication of Directors' Dealings pursuant to Article 15a WpHG

Date

Name

Function

Form and Place of Transaction

Number of Shares

Price/EUR

Total Amount/EUR

Aug. 13, 07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

200

12.00

2,400.00

Aug. 15, 07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

200

12.00

2,400.00

Aug. 20, 07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

400

11.55

4,620.00

Sep. 2, 07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

200

11.40

2,280.00

Sep. 11 ,07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

200

10.90

2,180.00

Sep. 26, 07

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

200

9.90

1,980.00

April 2, 08

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

5,200

3.21

16,670.46

April 3, 08

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

3,000

3.266667

9,800.00

April 11, 08

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

10,000

3.16

31,600.00

April 30, 08

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

5,000

3.342672

16,713.36

May 3, 08

Weise, Christoph

Member of the Supervisory Board

Stock purchase Xetra

5,000

3.50

17,500.00

April 25, 08

Sluma, Dr. Heinz-Dieter

Member of the Board

Stock purchase Xetra

6,000

3.2466 66667

19,480.00

 
We would be pleased to send you the publications of Directors' Dealings in hard copy on request.
 
Announcement published about changes to the share of voting rights in Francotyp-Postalia Holding AG (Article 26 WpHG)
 

  Announcement dated April 22, 2008 – J O Hambro Capital Management Limited
  Announcement dated April 15, 2008 – Kairos Investment Management Limited, London
  Announcement dated February 4, 2008 - J O Hambro Capital Management Group Limited,
               London
  Announcement dated September 12, 2007 – Threadneedle Asset Management Limited,
               London
  Announcement dated September 12, 2007 – INVESCO Fund Managers Limited
  Announcement dated September 5, 2007 – Threadneedle Asset Management Limited,
               London
  Announcement dated July 10, 2007 J O Hambro Capital Management Limited, London
  Announcement dated July 5, 2007 – Financière de l’Echiquier, Paris
  Announcement dated June 8, 2007 – Threadneedle Asset Management Limited,
               London
  Announcement dated May 24, 2007 – INVESCO UK Limited, Oxfordshire
  Announcement dated May 24, 2007 – Deka Investment GmbH, Frankfurt am Main
  Announcement dated May 24, 2007 – Threadneedle Asset Management Limited, London

 
Financial information
 
  Annual Report 2007
  Annual Financial Statements for Francotyp-Postalia Holding AG 2007
  Quarterly Report Q3/2007
  Half-Yearly Financial Report H1/2007
  Quarterly Report Q1/2007

Invitation Annual General Meeting

Invitation to the ordinary Annual General Meeting June 13, 2007

Financial calendar

Fiscal year 2008

If an internet link or path stated here is not available or is not working, we will prepare and send you the information in hard copy at no cost to you. In this case, please contact:

Francotyp-Postalia Holding AG
Investor Relations
Ms Sabina Prüser
+49 (0) 33 03 - 525-410
+49 (0) 33 03 - 53707-410
s.prueser@francotyp.com