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Member of the Executive Board: Matthias S. Müller · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 31 Mar 2015 German Trade Register Announcements, Germany
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HRB 100484: VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. By resolution of the Supervisory Board of February 27, 2015, Section 4 (1) (share capital) and paragraph 6 (conditional capital) of the Articles of Association amend. Appointed a.s. Board member: Müller, Matthias Siegfried, Stuttgart, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: ???????, ????, S-Stockholm/ Sweden, *??.??.????. Procura terminated: ????????, ??????????, Calberlah, *??.??.????; ????????, ??????, Wolfsburg; ?????, ??????, Helmstedt, *??.??.????. Together with a member of the Board of Management or another authorized representative: ???????, ??????, Wolfsburg, *??.??.????.
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.