Responsibility Statement

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.

Wolfsburg, February 17, 2009

Volkswagen Aktiengesellschaft

The Board of Management

Signature Martin Winterkorn (handwriting)

Martin Winterkorn

Signature Horst Neumann (handwriting)

Horst Neumann

Signature Francisco Javier Garcia Sanz (handwriting)

Francisco Javier Garcia Sanz

Signature Hans Dieter Pötsch (handwriting)

Hans Dieter Pötsch

Signature Jochem Heizmann (handwriting)

     Jochem Heizmann

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