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

Correction of our annoucement of 1 December 2008

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, Germany, 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.

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, Germany, 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.

Birkenwerder, 13 January 2009

Francotyp-Postalia Holding AG

Board of Management