

| VOLKSWAGEN AG | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5a | Election of a supervisory board member | Oppose |
| 5b | Election of a supervisory board member | Oppose |
| 5c | Election of a supervisory board member | Oppose |
| 6 | Authorise share repurchase | For |
| 7 | Approve intercompany agreement | For |
| 8 | Appoint the auditors | Oppose |
| 9.1 | Proposal by Porsche Automobil Holding SE: Amend articles | For |
| 9.2 | Proposal by the State of Lower Saxony: Amend articles | Oppose |