The Supervisory Boardof AUDI AG

Position on May 25, 2010

Stockholder representatives:

Prof. Dr. rer. nat. Martin Winterkorn - Chairman
Chairman of the Board of Management of Volkswagen AG, Wolfsburg
Chairman of the Board of Management of Porsche Automobil Holding SE, Stuttgart
January 1, 2007*

Dr. rer. pol. h.c. Bruno Adelt
Former Member of the Board of Management of Volkswagen AG, Wolfsburg
December 3, 1996*

Senator h.c. Helmut Aurenz
Owner of the ASB Group, Ludwigsburg
November 29, 1993*

Dr. rer. pol. h.c. Francisco Javier Garcia Sanz
Member of the Board of Management of Volkswagen AG, Wolfsburg
January 1, 2005*

Prof. Dr. rer. pol. Horst Neumann
Member of the Board of Management of Volkswagen AG, Wolfsburg
December 20, 2005*

Dr.-Ing. Franz-Josef Paefgen
Chairman and Chief Executive Bentley Motors Ltd., Crewe, Great Britain
March 1, 2002*

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch
Chairman of the Supervisory Board of Volkswagen AG, Wolfsburg
May 7, 2008*

Dr. jur. Hans Michel Piëch
Attorney, Vienna, Austria
November 19, 2009*

Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch
Member of the Board of Management of Volkswagen AG, Wolfsburg
Member of the Board of Management of Porsche Automobil Holding SE, Stuttgart
April 25, 2003*

Dr. jur. Ferdinand Oliver Porsche
Chairman of Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria
November 19, 2009*

Employee representatives:

Berthold Huber - Deputy Chairman
Chairman of the IG Metall trade union, Frankfurt a.M.
November 23, 1998*

Heinz Eyer
Member of the Works Council of AUDI AG, Neckarsulm plant
July 1, 2000*

Johann Horn
Chief Executive of the Ingolstadt office of the IG Metall trade union
January 1, 2000*

Peter Kössler
Ingolstadt Plant Manager, AUDI AG
October 6, 2009*

Peter Mosch
Chairman of the General Works Council of AUDI AG
July 1, 2001*

Wolfgang Müller
IG Metall trade union, Bavarian regional headquarters, Munich
May 30, 2007*

Norbert Rank
Chairman of the Works Council of AUDI AG, Neckarsulm plant
January 1, 1999*

Jörg Schlagbauer
Member of the Works Council of AUDI AG, Ingolstadt plant
February 7, 2006*

Helmut Späth
Member of the Works Council of AUDI AG, Ingolstadt plant
May 25, 2010*

Max Wäcker
Deputy Chairman of the Works Council of AUDI AG, Ingolstadt plant
June 30, 1993*

Honorary Chairman:

Prof. Dr. rer. pol. Carl H. Hahn
Honorary Chairman since January 1, 1993

Supervisory Board Committees

Members of the Presiding Committee:
Prof. Dr. rer. nat. Martin Winterkorn - Chairman
Berthold Huber - Deputy Chairman
Peter Mosch
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch

Members of the Negotiating Committee pursuant to Section 27, Para. 3 of the German Codetermination Act:
Prof. Dr. rer. nat. Martin Winterkorn - Chairman
Berthold Huber - Deputy Chairman
Peter Mosch
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch

Members of the Audit Committee:
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch - Chairman
Dr. jur. Ferdinand Oliver Porsche
Norbert Rank - Deputy Chairman
Jörg Schlagbauer

* Commencement of duties on the Supervisory Board