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Extraordinary General Meeting on June 26 in StuttgartPorsche to establish holding structure

Stuttgart. Dr. Ing. h.c. F. Porsche AG is inviting its shareholders to an Extraordinary General Meeting which is due to take place on June 26, 2007 at the Porsche Arena in Stuttgart, Germany. Issues on the agenda include the hive-down of Porsche AG’s operations into a wholly-owned subsidiary under the provisions of the German Conversion Act, adopting a controlling and profit transfer agreement between the future holding company and operating subsidiary as well as transformation of the company then acting as a holding into a European Company, Societas Europaea (SE).

The desired holding structure’s principal purpose is to separate the operating activities from holding activities. Upon implementing the measures, the holding company will operate under the new name "Porsche Automobil Holding SE" with its headquarters in Stuttgart while Dr. Ing. h.c. F. Porsche AG with its long tradition will be continued by the operating subsidiary.

Porsche AG had already announced its intention to restructure together with its plans to increase its investment in Volkswagen AG on March 24, 2007. The agenda for the Extraordinary General Meeting is available along with further information in German language only on the Porsche website. It can be downloaded at www.porsche.com/germany/aboutporsche/investorrelations/aohv.