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Member of the Executive Board (2) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) Hrb 10 Aug 2009 German Trade Register Announcements, Germany (06/08/2009)

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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. Retired as Board Member: ??????, ?????? P., Bietigheim-Bissingen, *??.??.????; Dr. Ing. ?????????, ????????, Bietigheim-Bissingen, *??.??.????. Appointed as Executive Board member: ????, ??????, Stuttgart, *??.??.????; ?????, ???????, Beilstein, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ?????, Bietigheim-Bissingen, *??.??.????.

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.