From: "Porsche"  
Date: Fri, 4 May 2007 10:16:19 +0200 
Subject: Press-Information 

Extraordinary General Meeting on June 26 in Stuttgart

Stuttgart. Dr. Ing. h.c. F. Porsche AG is inviting its shareholders to an
Extraordinary General Meeting which is due to take place on June 26, 2007
at the Porsche Arena in Stuttgart, Germany. Issues on the agenda include
the hive-down of Porsche AG's operations into a wholly-owned subsidiary
under the provisions of the German Conversion Act, adopting a controlling
and profit transfer agreement between the future holding company and
operating subsidiary as well as transformation of the company then acting
as a holding into a European Company, Societas Europaea (SE).

The desired holding structure's principal purpose is to separate the
operating activities from holding activities. Upon implementing the
measures, the holding company will operate under the new name "Porsche
Automobil Holding SE" with its headquarters in Stuttgart while Dr. Ing.
h.c. F. Porsche AG with its long tradition will be continued by the
operating subsidiary.

Porsche AG had already announced its intention to restructure together with
its plans to increase its investment in Volkswagen AG on March 24, 2007.
The agenda for the Extraordinary General Meeting is available along with
further information in German language only on the Porsche website. It can
be downloaded at

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