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Member of the Executive Board: Karlheinz Blessing, Christine B. Hohmann · No longer Member of the Executive Board (1) Hrb 22 Jan 2016 German Trade Register Announcements, Germany

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HRB 100484: VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. As a result of the conditional increase in the share capital decided on April 22, 2010, 25,563,967 new preference shares with a total accounting share of the share capital totalling EUR 65,443,755.52 were issued. The share capital now amounts to EUR 1,283,315,873.28. The contingent capital after the issuance of preference shares in the 2015 financial year still amounts to EUR 36,885,854.72. Appointed a.s. Board Member: Dr. Blessing, Karlheinz, Saarbrücken, *??.??.????; Dr. Hohmann-Dennhardt, Christine Barbara, Kelkheim, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: Dr. ???????, ?????, Weiler, *??.??.????.
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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: VOLKSWAGEN AG, Wolfsburg, Germany.

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