In exercise of the authorization granted by the shareholders' meeting dated October 16, 2006, the management board approved on November 20, 2007a program for the Company to buy back its own shares.
 
In accordance with the authorization granted by the shareholders' meeting dated October 16, 2006 an amount of up to 500,000 shares of the company shall be purchased by the Company in the stock market. This equals a share of up to 3.40 percent of the Company's share capital. The price per share paid by the Company (net of commissions) may not exceed, or fall short of, by more than 10 percent, the price determined in the opening auction on the respective trading day in Xetra trading of the Frankfurt Stock Exchange. The share buyback program may run until April 15, 2008 (including). The management board reserves the right to suspend or discontinue the share buyback program at any time and to acquire a total of less than 500,000 shares of the Company.
 
The buyback program will be administered by an investment bank, which will execute the buyback pursuant to in particular Article 5 of the Regulation (EC) no. 2273/2003 of the Commission dated December 22, 2003.
 
Interims Annoucement:
Since November 21, 2007 Francotyp-Postalia Holding AG (ISIN DE000FPH9000, WKN FPH900) has undertaken the repurchase of shares as follows:

Date	Number	Average € share price	Business volume
Nov 21, 2007	1,000	5.70	5,700.00
Nov 22, 2007	2,383	5.696	13,572.47
Nov 23, 2007	4,500	5.70	25,650.00
Subtotal Week 47/2007	7,883		44,922.47
Nov. 26, 2007	4,000	5.69	22,760.00
Nov. 27, 2007	9,100	5.6725	51,619.75
Nov. 28, 2007	4,600	5.5483	25,522.00
Nov. 29, 2007	6,000	5.555	33,330.00
Nov. 30, 2007	6,700	5.4515	36,525.00
Subtotal Week 48/2007	30,400		169,756.75
Dec 3, 2007	9,500	5.3842	51,149.90
Dec 4, 2007	9,800	5.377	52,694.60
Dec 5, 2007	6,900	5.309	36,632.10
Dec 6, 2007	7,500	5.303	39,772.50
Dec 7, 2007	5,000	5.324	26,620.00
Subtotal Week 49/2007	38,700		206,869.10
Dec. 10, 2007	4,802	5.288	25,392.98
Dec. 11, 2007	7,500	5.16	38,700.00
Dec. 12, 2007	8,000	4.914	39,312.00
Dec. 13, 2007	2,398	4.669	11,195.60
Dec. 14, 2007	2,449	4.8408	11,885.20
Subtotal Week 50/2007	25.149		126.456,72
Subtotal Week 51/2007	12,000	4.9879	59,854.80
Subtotal Week 2/2008	17,000	6.857	116,569.00
Subtotal Week 3/2008	10,000	6.4983	64.983,00
Subtotal Week 4/2008	30,700	5,3862	165.356,34
Subtotal Week 5/2008	26,667	4.872712	129,940.60
Subtotal Week 6/2008	32,241	4.996602	161,095.46
Subtotal Week 7/2008	29,767	4.939072	147,021.35
Subtotal Week 8/2008	19,901	4.85061	96,531.99
Subtotal Week 9/2008	10,687	4.76667	50,941.40
Subtotal Week 10/2008	11,433	4.413125	50,455.26
Subtotal Week 11/2008	12,870	3.84467	49,480.90
Subtotal Week 12/2008	9,609	3.223667	30,976.22
Subtotal Week 13/2008	9,660	3.15676	30,494.30
Subtotal Week 14/2008	13,700	3.176467	43,517.60
Subtotal Week 15/2008	14,586	3.114504	45,768.15
Subtotal Week 16/2008	7,491	3.320511	24,873.95
Total Share buy-back 2007/11/21 - 2008/04/15	370,444	4.9007	1,815,865.74