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Member of the Executive Board: Thomas Sigi · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb22 Nov 2010 German Trade Register Announcements, Germany (15/11/2010)

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AUDI AG,
Unnamed street ??, 85045 Ingolstadt, Germany
. Retired: Board of Directors: Dr. ????????, ??????, Kösching, *??.??.????. Appointed: Board of Directors: Sigi, Thomas, Constance, *??.??.????. Procura terminated: ????????????, ?????, Ingolstadt, *??.??.????; ??????????, ??????, Wettstetten, *??.??.????. Together with a member of the Board of Management or another authorized representative: ?????????, ?????, Reichertshofen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AUDI AG, Ingolstadt, Germany.