AUDI AG

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Corporate Management Declaration


Alongside the Declaration of Conformity by the Board of Management and Supervisory Board in accordance with Section 161 of the German Stock Corporation Act (AktG), the Corporate Management Declaration pursuant to section 289a of the German Commercial Code (HGB) also incorporates details of the Corporate Governance practices implemented. It also describes the methods and practices employed by the Board of Management and Supervisory Board as well as detailing the established management bodies.