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… events and developments in the fiscal year 2021 1. Approval of the remuneration system by the annual general meeting In connection with the ARUG II [“Gesetz zur Umsetzung der zweiten… … supervisory boardboard for the of management and supervisory first time by the shareholders at the annual general meeting of Porsche SE on 30 June 2023. Stefan Existing supervisory board members Mag.Dr. Josef… … Pötsch Chairman of the executive board and Chief Financial Officer of Porsche Automobil Holding SE Annual general meeting on 27 June 2019 in Stuttgart Convenience translation/Check against delivery Dear… … liquidation proceeds and if the amount of interest is not calculated on the basis of the amount of annual profit, the balance sheet profit or the dividend. Furthermore, it is necessary that the interest and… … Governance Code (Sec. 161 SE having its registered office in Germany are AktG) obliged to make an annual declaration of holds the majority of ordinary shares in Volkswagen compliance as to whether they… … SE Stuttgart ISIN DE000PAH0004 (WKN PAH000) ISIN DE000PAH0038 (WKN PAH003) Invitation to the Annual General Shareholders' Meeting Dear Shareholders, The Annual General Shareholders' Meeting of our… … SE Stuttgart ISIN DE000PAH0004 (WKN PAH000) ISIN DE000PAH0038 (WKN PAH003) Invitation to the Annual General Shareholders' Meeting Dear Shareholders, The Annual General Shareholders' Meeting of our… … of the following elements: a) According to the provisions set out in the articles of association, the annual fixed base remuneration is €150,000 for the chairman of the supervisory board; €100,000 for his deputy… … was appointed for a term of three years. Four supervisory board members were re-elected by the annual general meeting of Porsche SE on 13 May 2022, namely Dr. Wolfgang Porsche, Dr. Hans Michel Piëch,… … was appointed for a term of three years. Four supervisory board members were re-elected by the annual general meeting of Porsche SE on 13 May 2022, namely Dr. Wolfgang Porsche, Dr. Hans Michel Piëch,… 
