Amendment of the announcement of 29 July 2008

Noticifation pursuant to section 26 para. 1 of the WpHG

Kairos Investment Management Limited based in London, Great Britain, informed us pursuant to section 21 para 1 of the WpHG in their own name and on behalf of KIM SpA based in Milano, Italy, KIM BV based in Amsterdam, The Netherlands, and Kairos Fund Ltd. based in George Town, Grand Cayman, Cayman Islands that on 23rd July 2008 the voting interest of KIM SpA, KIM BV, Kairos Investment Management Ltd and Kairos Fund Ltd in Francotyp-Postalia Holding AG, Birkenwerder (WKN FPH900, ISIN DE000FHP9000) have fallen below the threshold of 3% and amounts to each 2.95% (433,801 shares) of the voting rights on this day.

2.95% (433,801 shares) of the voting rights are attributed to Kairos Investment Management Ltd in accordance with section 22 para 1 sent. 1 no. 6, to KIM SpA and KIM BV each in accordance with sec. 22 para. 1 no. 6 in connection with sent. 2 of the WpHG.

Birkenwerder, 16 December 2008

Francotyp-Postalia Holding AG

Board of Management