Volkswagen : Proxy and instruction form for businesslike bank representatives (subject to further motions to the agenda by shareholders until April 28, 2024)

Proxy and instruction form for ordinary shareholders of Volkswagen Aktiengesellschaft for the Annual General Meeting on May 29, 2024

This form does not fulfil the registration requirement and is not a substitute for an registration confirmation!

Please send together with the registration of shareholdingsto the following address:	Volkswagen Aktiengesellschaft
		c/o Computershare Operations Center
		80249 Munich, Germany
		e-mail: [e-mail]
Submitting Intermediary/Custodian/Acting in a businesslike manner
within the meaning of section 135 German Stock Corporation Act (AktG):
Contact person (for any queries):
Telephone:
E-mail:

Details of the ordinary shareholder

Name of the shareholder:

Residence:

Custody account no.:

Number of ordinary shares (ISIN DE0007664005):

Registration confirmation no. (if known):

Exercise of voting rights according to article 24 (2) and (3) of the articles of association of Volkswagen Aktiengesellschaft

At the Annual General Meeting of Volkswagen Aktiengesellschaft on May 29, 2024 the voting right from my ordinary shares shall be exercised as follows:

1. I request ________________________________________ (name of intermediary/custodian) to represent me in the above-mentioned Annual General Meeting and authorize him/her to exercise the voting right from my shares. The authorized representative is entitled to grant sub-proxies. Voting on individual items on the agenda shall be in accordance with the following instruction. The authorized representative shall abstain from voting on any proposed resolutions not announced in advance.

Proposed resolutions as published in the Federal Gazette on April 15, 2024
O	YES on all agenda items	O NO on all agenda items	O ABSTENTION on all agenda items
			Yes	No	Abst.
2.	Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft	O	O	O

3. Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of Management who held office in fiscal year 2023

		Yes	No	Abst.			Yes	No	Abst.
3.1	O. Blume	O	O	O	3.8	T. Schäfer	O	O	O
3.2	A. Antlitz	O	O	O	3.9	T. Schmall-von Westerholt	O	O	O
3.3	R. Brandstätter	O	O	O	3.10	H. Stars	O	O	O
3.4	G. Döllner (as of 01.09.2023)	O	O	O
3.5	M. Döss	O	O	O
3.6	M. Duesmann (until 31.08.2023)	O	O	O
3.7	G. Kilian	O	O	O

4. Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Supervisory Board who held office in fiscal year 2023

		Yes	No	Abst.
4.1	H. D. Pötsch	O	O	O	4.13	P. Mosch (until 31.12.2023)
4.2	J. Hofmann	O	O	O	4.14	D. Nowak
4.3	H. S. Al Jaber	O	O	O	4.15	H. M. Piëch
4.4	M. B. E. Al-Mahmoud	O	O	O	4.16	F. O. Porsche
4.5	H. Buck	O	O	O	4.17	W. Porsche
4.6	M. Carnero Sojo	O	O	O	4.18	J. Rothe (until 03.03.2023)
4.7	D. Cavallo	O	O	O	4.19	G. Scarpino (as of 21.04.2023)
4.8	J. W. Hamburg	O	O	O	4.20	K. Schnur (as of 11.07.2023)
4.9	M. Heiß	O	O	O	4.21	C. Schönhardt
4.10	A. Homburg	O	O	O	4.22	S. Weil
4.11	G. Horvath (as of 28.02.2023)	O	O	O
4.12	S. Mahler (until 31.05.2023)	O	O	O

5. Election of members of the Supervisory Board

		Yes	No	Abst.
5.1	H. S. Al Jaber	O	O	O
5.2	H. M. Piëch	O	O	O
5.3	F. O. Porsche	O	O	O

1. Resolution on the adjustment of Article 21 of the Articles of Association of Volkswagen Aktiengesellschaft due to an amendment to the Aktiengesetz (German Stock Corporation Act)
2. Resolution on the amendment of Article 11 of the Articles of Association of Volkswagen Aktiengesellschaft to make the process of resigning from the Supervisory Board more flexible
3. Resolution on the approval of the remuneration report by the Board of Management and the Supervisory Board
4. Resolution on the approval of the adapted remuneration system for the members of the Board of Management
5. Resolution on the appointment of the auditor of the annual financial statements and consolidated financial statements and of the auditor for the review of interim consolidated financial statements and interim management reports

Yes	No	Abst.
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O
O	O	O

Yes No Abst.

O O O

O O O

O O O

O O O

O O O

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(Place)	(Date)	(Signature or declaration pursuant to section 126b of the German Civil Code (BGB))