11.10.2012 – 11:13

Österreichische Post AG

EANS-News: AUSTRIAN POST
EXTRADORDINARY GENERAL MEETING ELECTS RUDOLF KEMLER TO THE SUPERVISORY BOARD OF AUSTRIAN POST

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Annual & Special Corporate Meetings

Subtitle: KEMLER TO SERVE AS SUPERVISORY BOARD CHAIRMAN AS OF NOVEMBER 1, 2012

Wien (euro adhoc) - The resolution proposed to elect Rudolf Kemler to the
Supervisory Board of Austrian Post effective November1, 2012 was approved by
today's Extraordinary General Meeting. Rudolf Kemler will replace Markus Beyrer,
who is retiring from the Supervisory Board of Austrian Post on October 31, 2012.
 

At the constituent meeting of the Supervisory Board following the Extraordinary
General Meeting, Rudolf Kemler was elected to serve as Chairman of the
Supervisory Board.

RUDOLF KEMLER
The professional career of Rudolf Kemler (born 1956) began at various banks such
as Creditanstalt and Girocentrale. From 1984 to 1989, Kemler assumed the
position of Managing Director at WBG Betriebswirtschaft Beratungsgesellschaft
m.b.H. before joining the senior management team at Nixdorf Computer GmbH.
Following the major role played in the fusion with Siemens-Data, Kemler was
appointed as Director of Siemens Nixdorf Informationssysteme GmbH in Vienna in
1990 and then transferred to Group headquarters in Munich in 1992 to serve as
Executive Vice President with global responsibility for the "Branch System"
business area. In 1995 he returned to Vienna to manage the Computer Systems
Division of Siemens Nixdorf for the Region Austria & South East Europe. Between
1998 and 2000, Kemler was the Senior Vice President and CIO at Capital
Corporation in Stamford (USA) before being named Chairman of the Board of
Stage1.cc Technology Business Incubator AG in Vienna.  
Starting in 2002 Kemler worked as the Chairman of the Management Board of
T-Systems Austria on behalf of Deutsche Telekom, and was subsequently appointed
the Managing Director of HP Austria in 2008 with operational responsibility for
HP Austria. In addition, he heads the Enterprise Business area at HP Austria.


Further inquiry note:
Austrian Post
Head of Press & Internal Communications 
Ms Ingeborg Gratzer
Tel.: +43 577677 24730 
ingeborg.gratzer@post.at

Head of Investor Relations & Corp. Governance 
Mr Harald Hagenauer
Tel.: +43 57767 30400 
harald.hagenauer@post.at

end of announcement                               euro adhoc 
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company:     Österreichische Post AG
             Haidingergasse  1
             A-1030 Wien
phone:       +43 (0)57767-0
mail:         investor@post.at
WWW:      www.post.at
sector:      Transport
ISIN:        AT0000APOST4
indexes:     ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English