| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | Non-Voting |
| 3 | Discharge the Management Board | Non-Voting |
| 4.1 | Discharge of Wolfgang Porsche | Non-Voting |
| 4.2 | Discharge of Hans Michel Piech | Non-Voting |
| 4.3 | Discharge of Josef Michael Ahorner | Non-Voting |
| 4.4 | Discharge of Marianne Heiss | Non-Voting |
| 4.5 | Discharge of Guenther Horvath | Non-Voting |
| 4.6 | Discharge of Ulrich Lehner | Non-Voting |
| 4.7 | Discharge of Stefan Piech | Non-Voting |
| 4.8 | Discharge of Ferdinand Oliver Porsche | Non-Voting |
| 4.9 | Discharge of Peter Daniell Porsche | Non-Voting |
| 4.10 | Discharge of Siefried Wolf | Non-Voting |
| 5.1 | Appoint the Auditors | Non-Voting |
| 5.2 | Appoint the Auditors to Review the Interim Financial Statements | Non-Voting |
| 6.1 | Elect Wolfgang Porsche - Chair (Non Executive) | Non-Voting |
| 6.2 | Elect Hans Michel Piech - Vice Chair (Non Executive) | Non-Voting |
| 6.3 | Elect Ulrich Lehner - Non-Executive Director | Non-Voting |
| 6.4 | Elect Ferdinand Oliver Porsche - Non-Executive Director | Non-Voting |
| 7 | Approve the Remuneration Report | Non-Voting |
