Porsche 2012 Annual Report Download - page 248

Financials
Notes to the consolidated fi nancial statements
a) The matter underlying the allocation of voting rights does not serve either to implement
strategic aims or to generate trading profits at the notifying parties.
b) The notifying parties intend to obtain further voting rights within the next 12 months by
allocation following internal restructuring within the family.
c) Apart from exercising voting rights at the issuer’s annual general meeting in supervisory
board elections, the notifying parties do not aim to gain influence over the composition of ad-
ministrative, management or supervisory bodies at the issuer.
d) The notifying parties do not aim to make any material changes to the issuer’s capital struc-
ture, including but not limited to the proportion of equity and liabilities and the dividend policy.
2) Origin of the funds used (Sec. 27a (1) Sentence 4 WpHG)
These voting rights are acquired merely by way of allocation of further voting rights in ac-
cordance with Sec. 22 (2) WpHG. No equity or liabilities of the notifying parties were used to
finance the acquisition of the voting rights.”
Notification on 7 December 2011:
Porsche Automobil Holding SE, Porscheplatz 1, 70435 Stuttgart, Germany, was informed of the
following on 7 December 2011 pursuant to Sec. 21 (1) WpHG:
“The percentage of voting rights held by each of the following individuals and legal entities
(“notifying parties”) in Porsche Automobil Holding SE, Porscheplatz 1, 70435 Stuttgart, Germany,
exceeded the voting rights threshold of 75% on 5 December 2011 and amounts to 78.63%
(120,395,572 of a total of 153,125,000 voting rights in Porsche Automobil Holding SE) as of that
date:
1. Prof. Dipl.-Ing. Dr. h.c. Ferdinand Karl Piëch, Salzburg, Austria;
2. Ferdinand Karl Alpha Privatstiftung, Vienna, Austria;
3. Dipl.-Ing. Dr. h.c. Ferdinand Piëch GmbH, Salzburg, Austria;
4. Dr. Hans Michel Piëch, Vienna, Austria;
5. Dr. Hans Michel Piech GmbH, Salzburg, Austria;
6. Ferdinand Piëch GmbH, Grünwald, Germany;
7. Hans-Michel Piëch GmbH, Grünwald, Germany.
A share of 13.97% of the voting rights (21,394,758 voting rights) is allocable to the notifying
parties 1 through 3 in accordance with Sec. 22 (1) Sentence 1 No. 1 WpHG and 64.65%
(99,000,814 voting rights) is allocable in accordance with Sec. 22 (2) WpHG.
A share of 13.97% of the voting rights (21,394,757 voting rights) is allocable to the notifying
parties 4 and 5 in accordance with Sec. 22 (1) Sentence 1 No. 1 WpHG and 64.65% (99,000,815
voting rights) is allocable in accordance with Sec. 22 (2) WpHG.
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