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Company statute · Corporate Purpose Hrb9 Nov 2009 German Trade Register Announcements, Germany (06/11/2009)

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Porsche Fünfte Vermögensverwaltung AG,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of November 3, 2009 approved the amendment of the Articles of Association in Sections 2 (subject matter of the company) and 10 (resignation of the Supervisory Board mandate). Object changed to: - the manufacture and distribution of vehicles and engines of all kinds and parts and assemblies for such and other technical products; - the carrying out of development work and construction, in particular in the field of vehicle and engine construction; - advice in the field of development and manufacturing, in particular in the field of vehicle and engine construction: - advising and developing data processing and the production and distribution of data processing products; - the marketing of goods using trade mark rights, in particular those with the component "Porsche" and - all other activities which are technically or economically related thereto, including the exploitation of industrial property rights.

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: Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany.

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