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Authorized signatory (ppa): Manfred Döß · No longer Authorized signatory (ppa) (1) · Company statute Hrb 10 Jun 2013 German Trade Register Announcements, Germany (04/06/2013)

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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meetings of April 30 and 2013 approved the amendment of the Articles of Association in Section 11 (Meetings of the Supervisory Board and Resolution of Shareholders). Paragraph 13 of the Articles of Association (transactions requiring approval) was deleted; thus previous Sections 14 to 25 now Sections 13 to 24, further the reference in Section 5 of the Articles of Association of the new numbering was adjusted. Together with a member of the Board of Management or another authorized representative: Döß, Manfred, Mülheim an der Ruhr, *??.??.????. Procura terminated: ??????, ?????, Brunswick, *??.??.????.
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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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