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Company statute Hrb 15 Dec 2010 German Trade Register Announcements, Germany (06/12/2010)

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VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. The Annual General Meeting of December 3, 2009 approved the amendment of the Articles of Association in Sections 11 (composition, election, resignation of the Supervisory Board) and 25 (resolution).

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: VOLKSWAGEN AG, Wolfsburg, Germany.