Management

<p>Mr. Manfred Döss has been a member of the Supervisory Board of AUDI AG since September 2, 2022.</p> <p><br>Mandates:</p> <ul> <li>TRATON SE, Munich^{¹, ³}</li> <li>Grizzlys Wolfsburg GmbH, Wolfsburg^²</li> </ul>

<p>Mr. Josef Ahorner has been a member of the Supervisory Board of AUDI AG since November 30, 2015.</p> <p><br>Mandates:<br></p> <ul> <li>Porsche Automobil Holding&nbsp;SE, Stuttgart^{¹, ³}</li> <li>Automobili Lamborghini S. p. A., Sant’Agata Bolognese^²</li> </ul>

<p>Ms. Marianne Heiss has been a member of the Supervisory Board of AUDI AG since May 7, 2018.</p><p><br>Mandates:</p><ul><li>Volkswagen&nbsp;AG, Wolfsburg^{¹, ³}<br></li><li>Porsche Automobil Holding SE, Stuttgart^{¹, ³}</li><li>Alfred Ritter GmbH & Co. KG, Waldenbuch²</li><li>Paysafe Ltd., London^{², ³}</li><li>Palfinger AG, Bergheim^{², ³}</li></ul>

<p>Mr. Gunnar Kilian has been a member of the Supervisory Board of AUDI AG since May 9, 2018.<br></p> <p><br>Mandates:<br></p> <ul> <li>MAN Energy Solutions, SE, Augsburg (Chair)^¹</li> <li>MAN Truck & Bus SE, Munich^¹</li> <li>PowerCo SE, Salzgitter¹</li> <li>TRATON SE, Munich^{¹, ³}</li> <li>Volkswagen Group Services GmbH, Wolfsburg (Chair)^¹</li> <li>Wolfsburg AG, Wolfsburg (Chair)^¹</li> <li>Autostadt GmbH, Wolfsburg (Chair)^²</li> <li>FAW-Volkswagen Automotive Co., Ltd, Changchun²</li> <li>Scania AB, Södertälje^²</li> <li>Scania CV AB, Södertälje^²</li> <li>VfL Wolfsburg-Fußball GmbH, Wolfsburg²</li> <li>Volkswagen (China) Investment Co., Ltd., Peking^²</li> <li>Volkswagen Immobilien GmbH, Wolfsburg (Chair)^²</li> </ul>

<p>Ms. Julia Kuhn-Piëch has been a member of the Supervisory Board of AUDI AG since November 30, 2015.<br></p> <p><br>Mandate:<br></p> <ul> <li>MAN Truck & Bus SE, Munich^¹</li> <li>TRATON SE, Munich^{¹, ³}</li> <li>Scania AB, Södertälje^²</li> <li>Scania CV AB, Södertälje^²</li> </ul>

<p>Mr. Hans Michel Piëch has been a member of the Supervisory Board of AUDI AG since November 19, 2009.<br><br><br></p> <p>Mandate:<br></p> <ul> <li>Volkswagen&nbsp;AG, Wolfsburg^{¹, ³}</li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart^{¹, ³}</li> <li>Porsche Automobil Holding SE, Stuttgart (Deputy Chair)^{¹, ³}</li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg^²</li> <li>Schmittenhöhebahn AG, Zell am See^²</li> </ul>

<p>Mr. Hans Dieter Pötsch has been a member of the Supervisory Board of AUDI AG since April 25, 2003.<br></p> <p><br>Mandates:&nbsp;</p> <ul> <li>Volkswagen AG, Wolfsburg (Chair)^{¹, ³}</li> <li>Bertelsmann Management SE, Gütersloh^¹</li> <li>Bertelsmann SE & Co. KGaA, Gütersloh^¹</li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart^{¹, ³}</li> <li>TRATON SE, Munich (Chair)^{¹, ³}</li> <li>Wolfsburg AG, Wolfsburg^¹</li> <li>Autostadt GmbH, Wolfsburg^²</li> <li>Porsche Austria Gesellschaft m.b.H., Salzburg (Chair)^²</li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg (Chair)^²</li> <li>Porsche Retail GmbH, Salzburg (Chair)^²</li> <li>VfL Wolfsburg-Fußball GmbH, Wolfsburg (Deputy Chair)²</li> </ul>

<p>Mr. Ferdinand Oliver Porsche has been a member of the Supervisory Board of AUDI AG since November 19, 2009.<br><br></p> <p>Mandates:<br></p> <ul> <li>Volkswagen&nbsp;AG, Wolfsburg^{¹, ³}</li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart^{¹, ³}</li> <li>Porsche Automobil Holding&nbsp;SE, Stuttgart^{¹, ³}</li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg^²</li> <li>Porsche Lifestyle GmbH&nbsp;&&nbsp;Co. KG, Ludwigsburg^²</li> </ul>

<p>Mr. Wolfgang Porsche has been a member of the Supervisory Board of AUDI AG since May 10, 2012.<br><br></p> <p>Mandates:<br></p> <ul> <li>Volkswagen&nbsp;AG, Wolfsburg^{¹, ³}</li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chair)^{¹, ³}</li> <li>Porsche Automobil Holding SE, Stuttgart (Chair)^{¹, ³}</li> <li>Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chair)^²</li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg^²<br></li> </ul>

<p>Ms. Hauke Stars has been a member of the Supervisory Board of AUDI AG since February 16, 2022.</p> <p>Mandates:<br></p> <ul> <li>CARIAD SE, Wolfsburg^¹</li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart^{¹, ³}</li> <li>PowerCo SE, Salzgitter¹</li> <li>RWE AG, Essen^{¹, ³}</li> <li>Kühne + Nagel International AG, Schindellegi^{², ³}</li> </ul>

<p>Ms. Rita Beck has been a member of the Supervisory Board of AUDI AG since December 13, 2016.</p> <p><br></p> <p>Mandates:</p> <ul> <li>Volkswagen&nbsp;AG, Wolfsburg^{¹, ³}</li> <li>CARIAD SE, Wolfsburg¹</li> </ul>

<p>Mr. Armin Binner has been a member of the Supervisory Board of AUDI AG since January 22, 2024.<br></p>

<p>Ms. Karola Frank has been a member of the Supervisory Board of AUDI AG since January 1, 2022.<br></p> <p><br>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt¹</li> </ul>

<p>Mr. Carlos Gil has been a member of the Supervisory Board of AUDI AG since July 1, 2022.<br></p>

<p>Mr. Christian Kühbauch has been a member of the Supervisory Board of AUDI AG since January 1, 2025.</p>

<p>Ms. Yvonne Möller has been a member of the Supervisory Board of AUDI AG since January 1, 2025.</p> <p>&nbsp;</p> <p>Mandates:</p> <ul> <li>IVECO Magirus AG¹</li> <li>Leibinger SE¹</li> </ul>

<p>Mr. Alexander Reinhart has been a member of the Supervisory Board of AUDI AG since January 1, 2022.</p>

<p>Mr. Rainer Schirmer has been a member of the Supervisory Board of AUDI AG since May 9, 2018.</p> <p><br>Mandates:<br></p> <ul> <li>Audi BKK, Ingolstadt¹</li> </ul>

<p>Mr. Jörg Schlagbauer has been a member of the Supervisory Board of AUDI AG since February 7, 2006.</p> <p><br>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt^¹</li> <li>BKK Landesverband Bayern, Munich¹^<br></li> <li>Sparkasse Ingolstadt Eichstätt, Ingolstadt¹</li> <li>IFG Ingolstadt AöR, Ingolstadt^¹</li> <li>Stadtwerke Ingolstadt Freizeitanlagen GmbH, Ingolstadt^²</li> </ul>

<p>Mr. Fred Schulze has been a member of the Supervisory Board of AUDI AG since September 1, 2024.</p> <p><br></p> <p>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt^¹</li> <li>Duale Hochschule Baden-Württemberg, Heilbronn^²</li> <li>Unternehmer Baden-Württemberg e. V., Stuttgart^²</li> <li>GIF Gewerbe- und Industriepark Bad Friedrichshall GmbH, Bad Friedrichshall^²</li> <li>Pro Region Heilbronn-Franken e.V., Heilbronn^²</li> </ul>