New line-up on the Audi Board of Management

• Rupert Stadler confirmed as AUDI AG Chairman of the Board

• Michael Dick is new Member of the Board for Development

• Frank Dreves is new Member of the Board for Production

Ingolstadt - In a special meeting, the Supervisory Board of AUDI AG confirmed the line-up of the company's future Board of Management. It was confirmed that Rupert Stadler (43) would continue as Chairman of the Board of Management. This ends his acting status in this role. At the same time, Stadler will continue to manage the division Finance and Organisation.

Michael Dick (55) was appointed as the new Member of the Board of Management for Technical Development with immediate effect. Mr Dick began his professional career at AUDI AG in 1977 and has held various senior management positions in the Volkswagen Group. He was most recently Head of Development – Total Vehicle, Chassis, Pre-Production Centre and Project Steering at Audi.

The new Member of the Board of Management for Production is Frank Dreves (54). On 1 February 2007 he succeeds Prof. Dr. Jochem Heizmann, who takes over responsibility for Group Production in the Volkswagen Group. Dreves is currently Plant Manager at Ingolstadt. He has been with Audi since 1982. Over the course of his career with the company, Dreves has also held senior functions for the VW Group. The Supervisory Board thanked Prof. Dr. Heizmann for his six years of successful work at Audi, during which he achieved significant progress in the productivity of Audi's factories.

(Jan. 12, 2007)