Agenda

1.

Presentation of the adopted annual financial statements, the consolidated financial statements, the management report and the Group management report for the year ended December 31, 2006, as well as the Report of the Supervisory Board for fiscal year 2006

2.

Resolution on the appropriation of the net profit of Volkswagen AG

 

3.

Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2006

4.

Resolution on formal approval of the actions of former member of the Board of Management Dr. Peter Hartz for fiscal year 2005

5.

Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2006

6.

Election of members of the Supervisory Board

 

7.

Resolution on the authorization to purchase and utilize own shares

8.

Resolution on an Amendment to the Articles of Association to ensure Alignment with the Transparenzrichtlinie-Umsetzungsgesetz (TUG – German Transparency Directive Implementation Act)

9.

Election of the auditors for fiscal year 2007