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Company statute Hrb21 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)

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Dr. Ing. h.c. F. Porsche AG,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of June 9, 2010 approved the amendment of the Articles of Association in Section 20 (fiscal year).

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.