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Company statute · Corporate Purpose Hrb 30 Jul 2012 German Trade Register Announcements, Germany (23/07/2012)

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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of June 25, 2012 approved the amendment of the Articles of Association in Section 2 (object of the company). Subject changed, now: the management of undertakings or the management of shareholdings in undertakings operating in the following business areas or sub-sectors thereof: - the development, design, manufacture and distribution of vehicles, engines of all kinds and other technical or chemical products, as well as parts and assemblies for those products; - advice in the field of development and production, in particular in the field of vehicle and engine construction; - advising and developing data processing and the production and distribution of data processing products; - marketing of goods using trademark rights; - providing financial or mobility services; - the extraction, procurement, processing and distribution of raw materials usable in the automotive industry; - the production and procurement of energy; in particular renewable energy and trade in energy; - Acquisition, holding and management as well a.s. sale of real estate. The company's activities include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Porsche Automobil Holding SE, Stuttgart, Germany.