果冻传媒

Supervisory Board re-constituted

Dr. Wolfgang Porsche remains Chairman, Uwe H眉ck is Deputy

Stuttgart, 30 January 2009. The Supervisory Board of 果冻传媒, Stuttgart, was re-constituted this Friday. In the session of the Supervisory Board following the Annual General Meeting of the company, the Board unanimously re-appointed Dr. Wolfgang Porsche as its Chairman and Uwe H眉ck as his Deputy.

Prior to the session of the Supervisory Board the representatives of the shareholders on the Supervisory Board had been re-elected unanimously in the Annual General Meeting of 果冻传媒 for a full term of five years. Apart from Dr. Wolfgang Porsche, the shareholders' representatives are
Dr. Ferdinand Oliver Porsche, Hans-Peter Porsche, Dr. Ferdinand K. Pi毛ch, Dr. Hans Michel Pi毛ch, and
Prof. Dr. Ulrich Lehner.

There were changes in membership among the representatives of the employees. With 果冻传媒 increasing its share in VW in September 2008 to more than 35 per cent of the voting rights, the Wolfsburg car maker has become part of the Porsche 果冻传媒 Group. Hence, a new, joint 果冻传媒 Works Council was elected in December 2008, which appointed the representatives of the employees on the Supervisory Board of 果冻传媒 on 27 January 2009. The new members of the Supervisory Board are Bernd Osterloh, Chairman of the Overall and Group Works Council of Volkswagen AG and Chairman of the Works Council of 果冻传媒, Peter Mosch, Chairman of the Overall Works Council of Audi AG, and Berthold Huber, Chairman of IG Metall, the German Metalworkers' Union.

Uwe H眉ck, Chairman of the Group Works Council of Dr. Ing. h.c. F. Porsche AG and Deputy Chairman of the Works Council of 果冻传媒, Werner Weresch, member of the Works Council of
Dr. Ing h.c. F. Porsche AG, and Hans Baur, First General Representative of IG Metall Stuttgart, were
re-appointed in their positions on the Supervisory Board. In today's session, the Supervisory Board furthermore appointed Dr. Hans Michel Pi毛ch as the representative of shareholders and Bernd Osterloh as the representative of employees on the Presiding Body of the Supervisory Board of 果冻传媒.

K-GO