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Company statute 24 Mar 2010 – German Trade Register Announcement, Germany



VOLKSWAGEN AG, Wolfsburg, Ungenannte Str. ??, 38436 Wolfsburg, Germany. The Annual General Meeting of December 3, 2009 decided to cancel the previously authorized capital in accordance with Section 4 (4) of the Articles of Association and at the same time to create a new authorized capital under the recasting of Section 4 (4) of the Articles of Association. The Management Board is authorized to raise the share capital by December 2, 2014 with the approval of the Supervisory Board by issuing new, to the Inh. the pro-voting preference shares, which are endowed with the same statutory rights as the preference shares described in Sections 23 and 27 (2) of the Articles of Association, to increase by a total of up to EUR 345,600,000 in total against deposits of cash or several times. Shareholders must be granted a subscription right. The Executive Board decides on the further content of the share rights and the conditions of the share issue with the approval of the Supervisory Board.

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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