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Ad hoc announcements

In addition to regular reports, we provide ad hoc announcements on matters with the potential to have a significant effect on the Audi share price.

AUDI AG Supervisory Board decides: Rupert Stadler to succeed Prof. Dr. Martin Winterkorn.

Ingolstadt, December 6, 2006: At its meeting today, the Supervisory Board of AUDI AG appointed Rupert Stadler, Board Member for Finance and Organization, as the company's acting Chairman of the Board of Management with effect from January 1, 2007. Stadler will retain responsibility for his previous portfolio on top of his new role.

At the same time Prof. Dr. Martin Winterkorn, who is taking over as Chairman of the Board of Management of VOLKSWAGEN AG on January 1, 2007, will be switching to the company's Supervisory Board and has been elected as the new Chairman of the Supervisory Board of AUDI AG by its members.

AUDI AG sells Cosworth Technology.

Ingolstadt, December 23, 2004: AUDI AG, Ingolstadt has concluded a contract for the sale of all the shares it holds in its subsidiary COSWORTH TECHNOLOGY LIMITED to MAHLE GmbH, Stuttgart.