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Con­vert­ible bonds · Company statute Hrb 14 Oct 2011 German Trade Register Announcements, Germany (22/09/2011)

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VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. The Annual General Meeting of September 16, 2011 approved the amendment of the Articles of Association in Section 4 (1) (share capital). Section 4 (7) (conditional capital) has been deleted. EUR 1,190,995,443.20. As a result of the conditional increase in the share capital decided on April 16 and 2002, a total of 44,250 new ordinary shares were added to Inh in the 2011 financial year. convertible bonds and thereby carried out the capital increase of EUR 113,280. Conditional capital has expired. Known a.s. unregistered: The company's share capital now amounts to EUR 1,190,995,443.20 and is divided into units 295,089,817 ordinary shares and 170,142,778 preference shares without voting rights.

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.