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Den Haag, 15-4-04

During the AGM, KPN will give its customary account of the recently closed financial year (2003). Topics on the agenda include corporate governance, the composition of the Board of Management, remuneration policy and dividend policy.

Brief mention will also be made of market developments in the current financial year. The following statement will be made regarding the expected first quarter results for 2004: "the first indications are that the results will be approximately in line with our expectations." The definitive figures will be published on May 10th.

Once the AGM has closed, the most important decisions that have been taken will be published in a press release.