| DHL GROUP | 08/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6 | Authorise share repurchase | |
| 7 | Authority to issue bonds, to create new conditional capital and related amendments to the articles | |
| 8 | Elect new supervisory board member | |