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Company statute Hrb 17 Jan 2011 German Trade Register Announcements, Germany (13/01/2011)
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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of November 30, 2010 approved the amendment of the Articles of Association in Section 4 (3) (share capital). Section 4 (4) has been re-inserted. The share capital is increased by up to EUR 2,500,000,000.00 to up to EUR 2,675,000,000.00 by resolution of the Annual General Meeting on the same day. The authorisation of the Executive Board by resolution of the Annual General Meeting of January 29, 2010 to increase the share capital of the company by up to EUR 87,500,000.00 by January 28, 2015 (Authorized Capital I 2010) has been repealed. By resolution of the Annual General Meeting of November 30, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 87,500,000.00 against cash or in-interest deposit (Authorized Capital I 2011). The Annual General Meeting of November 30, 2010 approved the conditional increase in the share capital by up to EUR 87,500,000.00 (Conditional Capital I 2011).
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.