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Authorized signatory (ppa) (1) · Company statute Hrb 19 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)

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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. On October 4, 2012, the Supervisory Board decided to amend the Articles of Association in Section 3 (1) (Notices and Information). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ??????, ????????, Ludwigsburg, *??.??.????.

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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.

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