Annex to Agenda Item 5 Dr

Annex to Agenda Item 5 Dr

Annex to Agenda Item 5 Dr. rer. comm. Wolfgang Porsche Place of residence: Salzburg, Austria Date of birth: May 10, 1943 Education: Studies at the Hochschule für Welthandel, Vienna (now the Vienna University of Economics and Business Administration) Diplom-Kaufmann (business studies graduate) Doktor der Handelswissenschaften (doctorate in business studies) Professional activity: Chairman of the Supervisory Board of Porsche Automobil Holding SE Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG Membership of statutory supervisory boards in Germany: Audi AG, Ingolstadt Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman) Porsche Automobil Holding SE, Stuttgart (Chairman) Appointments outside Germany that are comparable with membership of a statutory supervisory board: Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria (Chairman) Porsche Cars Great Britain Ltd., Reading, United Kingdom Porsche Cars North America Inc., Wilmington, USA Porsche Gesellschaft m.b.H., Salzburg, Austria (Dep. Chairman) Porsche Holding Gesellschaft m.b.H., Salzburg, Austria Porsche Ibérica S.A., Madrid, Spain Porsche Italia S.p.A., Padua, Italy Porsche Piech Holding GmbH, Salzburg, Austria (Dep. Chairman) Schmittenhöhebahn AG, Zell am See, Austria 1 Annex to Agenda Item 5 Relationships with executive bodies of Volkswagen Aktiengesellschaft: Cousin to Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch, Chairman of the Supervisory Board Cousin to Dr. jur. Hans Michel Piëch, member of the Supervisory Board Uncle of Dr. jur. Ferdinand Oliver Porsche, member of the Supervisory Board Relationships with shareholders with a significant interest in Volkswagen Aktiengesellschaft: Chairman of the Supervisory Board of Porsche Automobil Holding SE, which holds 50.73% of the ordinary shares in Volkswagen Aktiengesellschaft. Majority shareholder together with other family shareholders and the subsidiaries held directly or indirectly by them of Porsche Automobil Holding SE on the basis of a syndicate agreement concluded between the immediate family members holding ordinary shares. Relationships with the Volkswagen Group: Purchase of vehicles Maintenance and servicing of vehicles Bank deposits 2 .

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