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Company statute · Corporate Purpose Hrb7 Dec 2012 German Trade Register Announcements, Germany (06/12/2012)

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Volkswagen Versicherung AG,
Brunswick, Gifhorner Straße 57, 38112 Braunschweig
. The Annual General Meeting of November 9, 2012 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of the company: - operation of the warranty insurance business for motor vehicles at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates; - the operation of the repair cost insurance business for motor vehicles at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates; - the operation of the reinsurance business at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates.

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 Versicherung AG, Braunschweig, Germany.

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