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List of board members Hrb 14 Apr 2009 German Trade Register Announcements, Germany (07/04/2009)
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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of January 30, 2009 approved the amendment of the Articles of Association in Sections 9 (1) to 3 (composition of the Supervisory Board, appointment and dismissal of the Members of the Supervisory Board, term of office, appointment of substitute members) and Section 18 (2) (participation, conditions for the exercise of voting rights). On February 3, 2009, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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.