Information pursuant to Sec. 125 of the German Stock Corporation Act (Aktiengesetz,

"AktG") in conjunction with Implementing Regulation (EU) 2018/1212 ("EU-IR")

Type of information

Information

A. Specification of the message

1. Unique identifier of the event

Convocation of the virtual annual general meeting of Porsche Automobil Holding SE to be held on 25 June 2026

format pursuant to EU-IR: 2026HV_Porsche_SE

2. Type of message

Convocation of annual general meeting

format pursuant to EU-IR: NEWM

B. Specification of the issuer

1. ISIN

DE000PAH0004 DE000PAH0038

2. Name of issuer

Porsche Automobil Holding SE

C. Specification of the meeting

1. Date of the General Meeting

25 June 2026

format pursuant to EU-IR: 20260625

2. Time of the General Meeting

10:00 a.m. (CEST)

format pursuant to EU-IR: 8:00 a.m. UTC (Coordinated Universal Time)

3. Type of General Meeting

Annual general meeting as a virtual general meeting without the physical presence of the shareholders or their authorized representatives

format pursuant to EU-IR: GMET

This document is a non-binding convenience translation of the German original, which is the legally valid document under German law.

Type of information

Information

4. Location of the General Meeting

URL to the company's Shareholders' Portal to follow the video and audio broadcast of the annual general meeting and to exercise shareholder rights: www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

Location of the annual general meeting within the meaning of the AktG: Eisbach Studios, Grasbrunner Straße 20, 81677 Munich. Physical participation at the location is not

possible.

5. Record Date

3 June 2026, 12:00 midnight (CEST)

format pursuant to EU-IR: 20260603,

10:00 p.m. UTC (Coordinated Universal Time)

6. Uniform Resource Locator (URL)

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

Type of information

Information

D. Participation in the general meeting

1. Method of participation by shareholder

Following of the virtual general meeting via electronic video and audio broadcast

Exercise of voting rights via electronic postal voting

Exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies

format pursuant to EU-IR: VI, EV, PX

Type of information

Information

2. Issuer deadline for the notification of participation

Registration for general meeting until:

18 June 2026, 12:00 midnight (CEST) (time of receipt is decisive)

format pursuant to EU-IR: 20260618; 10:00 p.m. UTC (Coordinated Universal Time)

The exercise of voting rights by electronic postal vote, the exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies as well as the following of the virtual general meeting via electronic video and audio broadcast require proper registration and special proof of the shareholding (see C.5). The relevant deadlines for the exercise of the

shareholder rights are shown in D.3.

3. Issuer deadline for voting

Exercise of voting rights by electronic postal vote / exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies (both also by an authorized third party, if applicable),

  • by email: 24 June 2026, 12:00 midnight (CEST) (time of receipt is decisive)

    format pursuant to EU-IR: 20260624; 10:00 p.m. UTC (Coordinated Universal Time)

  • electronically via the Shareholders' Portal (at https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting): until the day of the general meeting on 25 June 2026 at the time set by the chairperson of the meeting during the general meeting in the course of the voting

format pursuant to EU-IR: 20260625

Type of information

Information

E. Agenda - Item 1

1. Unique identifier of the agenda item

1

2. Title of the agenda item

Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for the company and the corporate group and the report of the

supervisory board for the fiscal year 2025

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

None [formal specification according to the EU IR: -]

5. Alternative voting options

None [formal specification according to the EU IR: -]

E. Agenda - Item 2

1. Unique identifier of the agenda item

2

2. Title of the agenda item

Appropriation of profit available for distribution

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 3

1. Unique identifier of the agenda item

3

2. Title of the agenda item

Approval of the acts of the members of the board of management

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

Type of information

Information

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4a

1. Unique identifier of the agenda item

4a

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Dr. Wolfgang Porsche (Chairman)

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4b

1. Unique identifier of the agenda item

4b

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Dr. Hans Michel Piëch

Type of information

Information

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4c

1. Unique identifier of the agenda item

4c

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Mag. Josef Michael Ahorner

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4d

1. Unique identifier of the agenda item

4d

Type of information

Information

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Mag. (FH) Marianne Heiß

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4e

1. Unique identifier of the agenda item

4e

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Dr. Günther Horvath

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

Type of information

Information

E. Agenda - Item 4f

1. Unique identifier of the agenda item

4f

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Prof. Dr. Ulrich Lehner

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4g

1. Unique identifier of the agenda item

4g

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Dr. Sophie Piëch

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

Type of information

Information

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4h

1. Unique identifier of the agenda item

4h

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Dr. Ferdinand Oliver Porsche

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4i

1. Unique identifier of the agenda item

4i

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Peter Daniell Porsche

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

Type of information

Information

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 4j

1. Unique identifier of the agenda item

4j

2. Title of the agenda item

Approval of the acts of the members of the supervisory board - Prof. KR Ing. Siegfried Wolf

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 5a

1. Unique identifier of the agenda item

5a

Type of information

Information

2. Title of the agenda item

Appointment of the auditor for both the annual financial statements and the consolidated financial statements for the fiscal year 2026

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 5b

1. Unique identifier of the agenda item

5b

2. Title of the agenda item

Appointment of the auditor for the audit-like review of the interim condensed consolidated financial statements and the interim group management report as parts of the half-yearly financial report as of 30 June

2026

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Binding vote

format pursuant to EU-IR: BV

Type of information

Information

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 6

1. Unique identifier of the agenda item

6

2. Title of the agenda item

Approval of the remuneration report for the fiscal year 2025 prepared and audited in accordance with

Sec. 162 AktG

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

4. Vote

Advisory vote

format pursuant to EU-IR: AV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

E. Agenda - Item 7

1. Unique identifier of the agenda item

7

2. Title of the agenda item

Amendment of Art. 2 of the articles of association

("Gegenstand des Unternehmens")

3. Uniform Resource Locator (URL) of the materials

https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting

Type of information

Information

4. Vote

Binding vote

format pursuant to EU-IR: BV

5. Alternative voting options

Vote in favor Vote against Abstention

Non-participation in voting by submitting a blank voting slip

format pursuant to EU-IR: VF, VA, AB, BL

Type of information

Information

F. Shareholder right - Motions for the amendment of the agenda pursuant to Art. 56 Sentence 2 and 3 SE Regulation, Sec. 50 (2) SEAG, Sec. 122 (2) AktG

1. Object of deadline

Submission of motions for the amendment of the agenda

2. Applicable issuer deadline

25 May 2026, 12:00 midnight (CEST) (time of receipt is decisive)

format pursuant to EU-IR: 20260525; 10:00

p.m. UTC (Coordinated Universal Time)

F. Shareholder right - Countermotions pursuant to Sec. 126 (1) AktG

1. Object of deadline

Submission of countermotions against the proposals of the board of management and/or the supervisory board

regarding specific items on the agenda

2. Applicable issuer deadline

10 June 2026, 12:00 midnight (CEST) (time of receipt is decisive)

format pursuant to EU-IR: 20260610; 10:00

p.m. UTC (Coordinated Universal Time)

F. Shareholder right - Nominations of candidates pursuant to Sec. 127 AktG

1. Object of deadline

Submission of nomination proposals regarding the appointment of the auditor

Type of information

Information

2. Applicable issuer deadline

10 June 2026, 12:00 midnight (CEST) (time of receipt is decisive)

format pursuant to EU-IR: 20260610; 10:00

p.m. UTC (Coordinated Universal Time)

F. Shareholder right - Right to submit statements pursuant to Sec. 118a (1) Sentence 2 No. 6, Sec. 130a (1) to (4) AktG

1. Object of deadline

Electronic submission of statements on the items on the agenda

2. Applicable issuer deadline

19 June 2026, 12:00 midnight (CEST) (time of receipt is decisive)

format pursuant to EU-IR: 20260619; 10:00

p.m. UTC (Coordinated Universal Time)

F. Shareholder right - Right to request information pursuant to Sec. 118a (1) Sentence 2 No. 4, Sec. 131 (1) AktG

1. Object of deadline

Right to request information by way of video communication

2. Applicable issuer deadline

On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting

format pursuant to EU-IR: 20260625

F. Shareholder right - Right to speak pursuant to Sec. 118a (1) Sentence 2 No. 7, Sec. 130a (5) and (6) AktG

1. Object of deadline

Right to speak by way of video communication

2. Applicable issuer deadline

On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting

format pursuant to EU-IR: 20260625

F. Shareholder right - Motions and nominations of candidates at the general meeting pursuant to Sec. 118a (1) Sentence 2 No. 3 AktG

1. Object of deadline

Submission of motions and nomination proposals at the general meeting by way of video communication

Type of information

Information

2. Applicable issuer deadline

On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting

format pursuant to EU-IR: 20260625

F. Shareholder right - Electronic lodging of objection to resolutions of the general meeting pursuant to Sec. 118a (1) Sentence 2 No. 8, Sec. 245 No. 1 AktG

1. Object of deadline

Electronic lodging of objection to resolutions of the general meeting

2. Applicable issuer deadline

On 25 June 2026, from the opening of the general meeting until the closure of the general meeting

format pursuant to EU-IR: 20260625

Attachments

  • Original document
  • Permalink

Disclaimer

Porsche Automobil Holding SE published this content on May 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 12, 2026 at 13:33 UTC.