Share

Porsche Automobil Holding SE Stuttgart

ISIN DE000PAH0038 / WKN PAH003

First call for the surrender of physical share certificates and notice of potential cancellation

Porsche Automobil Holding SE (“Porsche SE” or the “Company”) is a listed European public limited company (Societas Europaea, “SE”) having its registered office in Stuttgart. Porsche SE’s share capital of €306,250,000.00 is represented by 153,125,000 ordinary shares and 153,125,000 non-voting preference shares (the “Preference Shares”).

Some of the 153,125,000 Preference Shares are currently still represented by physical definitive or consolidated share certificates, which are held in custody by the shareholders of Porsche SE themselves or by third parties (in segregated custody) (the “Physical Share Certificates”). The remaining Preference Shares are represented by global certificates. Pursuant to article 5 para. 4 of the articles of association of Porsche SE, the shareholders’ right to have their shares represented by physical certificates is excluded.

The Physical Share Certificates have become inaccurate (unrichtig) within the meaning of section 73 of the German Stock Corporation Act (Aktiengesetz – AktG).

Pursuant to Article 3(1) of the Central Securities Depositary Regulation (Regulation (EU) No 909/2014 of 23 July 2014), which applies to all transferable securities starting from 1 January 2025, Porsche SE, as an issuer of transferable securities, is obliged to arrange for securities issued by it to be represented in book-entry form as immobilisation, i.e. transferred to collective custody.

Furthermore, the final dividend coupon of the Physical Share Certificates will be used for the payment of the dividend resolved by the 2026 annual general meeting. As a result of the final dividend coupon being used up, the Physical Share Certificates, consisting of a corpus (Mantel) and the coupon sheet (Bogen), will be permanently incomplete. This is because the printing house previously commissioned by Porsche SE to print the dividend coupons (and renewal coupons) no longer prints securities. No other printing house capable of printing dividend coupons in accordance with what is referred to as the Common Principles of the German Stock Exchanges (Gemeinsame Grundsätze der deutschen Wertpapierbörsen) is available.

For these reasons, we call on the shareholders of our Company to surrender, during the period of

30 June 2026 to 30 September 2026 (including),

their Physical Share Certificates issued by our Company, including any dividend coupons and renewal coupons not yet surrendered, via their custodian bank or to a custodian bank of their choice that offers this service, to be forwarded to

Deutsche Bank AG

as the central settlement agent. Physical Share Certificates cannot be surrendered directly to the central settlement agent.

Shareholders whose Physical Share Certificates are held in a segregated securities account (Streifbanddepot) are requested to have them transferred to collective custody by their custodian bank within the above period. 

The Physical Share Certificates affected by this call for exchange are, in particular, those on which the numbers set out below are printed:

Numbers of the Physical Share Certificates, each representing one share:

1–97; 99–110; 121–236; 239–500; 1001–1226; 1229–1232; 1234–1260; 1281–1757; 1769–1869; 1875–1886; 1892–1893; 1897–2095; 2097–2098; 2100–2102; 2104–2150; 2192–2193; 2195–2200; 2205–2260; 2269–2429; 2433–2486; 2488–2492; 2494–2570; 2671–2711; 2716–2730; 2736–2787; 2789–2865; 2966; 2971–2982; 2984–2995; 3000–3071; 3075; 3149–3153; 3161–3196; 3207–3208; 3220–3244; 3261–3272; 3276–3286; 3289–3310; 3321–3324; 3326–3358; 3371–3426; 3432–3433; 3441–3453; 3457–3464; 3471–3550; 3556–4000.

Numbers of the Physical Share Certificates, each representing ten shares:

700026–700037; 700041; 700043–700044; 700056; 700058–700059; 700071–700084; 700092–700097; 700104–700113; 700115–700116; 700119–700121; 700129; 700135–700148; 700162–700163; 700173–700189; 700705–700706; 700708–700710; 700729; 700743–700746; 700753–700755; 700757–700767; 700770–700771; 700775–700777; 700790; 700795–700796; 700806–700824.

Numbers of the Physical Share Certificates, each representing one hundred shares:

900001–900008; 900010–900011; 900013; 900070–900073; 900145–900148; 900153–900155; 900160; 900164.

Once the validity of the surrendered Physical Share Certificates has been verified, the entitled shareholders will receive a co-ownership share in the collective holding of shares in the Company represented by global certificates held in custody at Clearstream Europe AG (“Clearstream”), Frankfurt am Main, corresponding to their previous share in the Company’s share capital. This will be credited to their securities account.

A securities account at a credit institution will be required for the conversion of the Physical Share Certificates into securities account credit for the corresponding number of shares. Shareholders will not incur any costs for surrendering the Physical Share Certificates or for being granted such credit to their securities account. Any costs that may be incurred in connection with opening and setting up the mandatory securities account are to be borne by the shareholders themselves.

Any Physical Share Certificates of the Company that have not been surrendered by the end of 30 September 2026 despite this notice having been published three times will be cancelled pursuant to section 73 of the German Stock Corporation Act. The approval required was granted by order of the Local Court (Amtsgericht) of Stuttgart – Register Court (Registergericht) – (HRB 724512) dated 19 February 2026.

In place of the cancelled Physical Share Certificates, the entitled shareholders will each be granted co-ownership shares in the global certificates deposited with Clearstream and the corresponding collective holdings of shares in the Company corresponding to their previous share in the Company’s share capital. The corresponding shares will be registered in a trust account of the Company and will be available to the entitled shareholders. The Company intends to apply to the competent local court (depository) for the shares to be deposited for the account of the entitled shareholders with debt-discharging effect.

After the cancellation, no cancelled Physical Share Certificates will be returned as collector’s items.

Stuttgart, June 2026

Porsche Automobil Holding SE

The Executive Board