Notice of the Annual General Meeting of Posten Norden

Posten Norden AB’s Annual General Meeting will take place on 15 April 2011 at 11:30 AM at Posten Norden’s head office, Terminalvägen 24 in Solna, Sweden.

Members of the parliaments in Denmark and Sweden are entitled to attend the Annual General Meeting and ask questions, following notification of attendance to the Board. The Annual General Meeting is open for the public.

Notification of attendance may be given no later than a week ahead of the meeting, via e-mail to: ir@posten.se or via mail to Posten Norden AB (publ), Investor Relations, A 12 V, 105 00 Stockholm, Sweden.

The complete notice of the Annual General Meeting is available on www.postennorden.com.