Announcement pursuant to § 26 para. 1 Securities Trade Act (WpHG)

On November 28, 2008, Invesco UK Limited, London, United Kingdom has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Francotyp-Postalia Holding AG, Birkenwerder, Deutschland, ISIN: DE000FPH9000, WKN: FPH900, have fallen below the 5% limit of the Voting Rights on November 11, 2008 and now amount to 4.9949% (this corresponds to 734,250 Voting Rights).

According to Article 22, Section 1, Sentence 1, No. 6 in connection with sent. 2 of the WpHG, 4.9949% of the Voting Rights (this corresponds to 734,250 Voting Rights) are to be attributed to the company.

Voting rights of the following shareholders holding 3% each or more in Francotyp-Postalia Holding AG are to be attributed to Invesco UK Limited: Invesco Fund Managers Limited.

On November 28, 2008, Invesco Limited, London, United Kingdom has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Francotyp-Postalia Holding AG, Birkenwerder, Deutschland, ISIN: DE000FPH9000, WKN: FPH900, have fallen below the 5% limit of the Voting Rights on November 11, 2008 and now amount to 4.9949% (this corresponds to 734,250 Voting Rights).

According to Article 22, Section 1, Sentence 1, No. 6 in connection with sent. 2 of the WpHG, 4.9949% of the Voting Rights (this corresponds to 734,250 Voting Rights) is to be attributed to the company.

Voting rights of the following shareholders holding 3% each or more in Francotyp-Postalia Holding AG are to be attributed to Invesco Limited: Invesco Fund Managers Limited.

Birkenwerden, December 1, 2008

Francotyp-Postalia Holding AG

Board of Management