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Company statute Hrb11 Jun 2009 German Trade Register Announcements, Germany (05/06/2009)

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VOLKSWAGEN AG,
Unnamed street ??, 38436 Wolfsburg, Germany
. On April 22, 2009, the Supervisory Board approved the amendment of the Articles of Association by deleting Section 12 (right of posting to the Supervisory Board), 24 (voting rights - restriction of voting rights) paragraph 1 sentences 4 to 6 and paragraph 2 and 25 (representation in the exercise of voting rights) paragraph 4 and thereby necessary editorial adjustments.

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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: VOLKSWAGEN AG, Wolfsburg, Germany.

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