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Share­holder agreement · Corporate Purpose Hrb22 May 2012 German Trade Register Announcements, Germany (15/05/2012)

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Volkswagen Bank GmbH,
Brunswick, Gifhorner Straße 57, 38112 Braunschweig
. The shareholders' meeting of April 27, 2012 decided on the recasting of the partnership agreement, in particular in Sections 2 (object of the company) and Section 5 (management and representation). New subject-matter: The operation of banking transactions, financial services and similar transactions in accordance with Section 1 of the Banking Act, with the exception of the banking transactions referred to in Section 1 paragraph 1 sentence 2, point 12 and paragraph 1a sentence 2 point 1b KWG, as well as all services which appear directly or indirectly conducive to the purposes of the Volkswagen AG or the Volkswagen Group.

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: Volkswagen Bank GmbH, Braunschweig, Germany.

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