Agenda

1.

Presentation of the adopted annual financial statements and consolidated financial statements, the management report and Group management report for the year ended December 31, 2005, as well as the Report of the Supervisory Board for fiscal year 2005

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 2005

4.

Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2005

5.

Election of members of the Supervisory Board

6.

Resolution on the creation of authorized capital and the corresponding amendment to the Articles of Association

7.

Resolution on the authorization to purchase and utilize own shares

8.

Election of the auditors for fiscal year 2006