| VOLKSWAGEN AG | 19/04/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Reject discharge of former management board member, Dr. Hartz, for fiscal 2005 | |
| 5 | Approve supervisory board discharge | |
| 6a | Re-elect new supervisory board member | |
| 6b | Re-elect supervisory board member | |
| 6c | Re-elect supervisory board member | |
| 7 | Authorise share repurchase | |
| 8 | Amend articles: disclosure of company notices | |
| 9 | Appoint the auditor | |