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Control: Volkswagen Retail GmbH · Control: Volkswagen Retail GmbH Hrb4 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)

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Volkswagen Automobile Ostfriesland GmbH, Ungenannte Str. ??, 26607 Aurich, Germany. The control and profit transfer agreement concluded with the Volkswagen Retail GmbH, Wolfsburg (District Court of Braunschweig HRB 100282) on June 18, 2009 is amended by contract of July 30, 2009. The shareholders' meeting of August 27, 2009 approved the amendment.

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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: Max Moritz Ostfriesland GmbH, Bremen, Germany.

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