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Case :-md-0-crb Document 0 Filed 0// Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 0 0 IN RE: VOLKSWAGEN CLEAN DIESEL MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION / This Order Relates To: ALL ACTIONS (except securities fraud cases) / MDL No. CRB (JSC) PRETRIAL ORDER NO. : ORDER APPOINTING PLAINTIFFS LEAD COUNSEL, PLAINTIFFS STEERING COMMITTEE, AND GOVERNMENT COORDINATING COUNSEL On December, 0, the Court announced that it intended to appoint a Plaintiffs Steering Committee ( PSC ) to conduct and coordinate the pretrial stage of this multi-district litigation ( MDL ) with the defendants representatives or committee. (Pretrial Order No., Dkt. No..) The Court subsequently invited individuals to submit applications for a steering committee or a lead counsel position by January, 0 and allowed parties to respond by January, 0. (Pretrial Order No., Dkt. No..) The Court received a total of 0 submissions: individuals applied for a lead counsel position, 0 applied for a steering committee position, and applied for a lead counsel and/or a steering committee position. The Court held a hearing on the matter on January, 0. Having carefully considered the written submissions and the applicants oral statements, the Court issues the following Order. A. Lead Counsel. The Court appoints Elizabeth J. Cabraser of Lieff Cabraser Heimann & Bernstein, LLP as Plaintiffs Lead Counsel and as Chair of the PSC. Ms. Cabraser has extensive experience with multi-district litigation and has held leadership positions in different MDLs, including

Case :-md-0-crb Document 0 Filed 0// Page of 0 0 several that involved automobile defects. She also has the support of a great number of her fellow counsel in this MDL. (See Dkt. No. -.) Moreover, the Court has first-hand knowledge of Ms. Cabraser s leadership abilities, having worked with her in her role as plaintiffs liaison counsel and as a member of the PSC in In re: Bextra and Celebrex Marketing, Sales Practices, and Products Liability Litigation, MDL No. (N.D. Cal.). That experience left the Court with the confidence that Ms. Cabraser will effectively represent and guide the plaintiffs toward a resolution that is in their best interests.. The Court vests Ms. Cabraser, as Lead Counsel and PSC Chair, with the authority and duty to coordinate and oversee the PSC responsibilities set forth below; to schedule PSC meetings and keep minutes or transcripts of these meetings; to appear at periodic Court-noticed status conferences and hearings; to sign and file all pleadings relating to all actions; and to bind the PSC in scheduling settlement discussions and discovery, setting agendas, entering into stipulations, and in other necessary interactions with the settlement master, defense counsel, and the PSC. Ms. Cabraser shall also have the authority to retain the services of any attorney not part of the PSC to perform any common benefit work, provided the attorney so consents and is bound by the PSC s compensation structure. She shall perform other necessary PSC administrative and logistic functions and carry out any other duty as the Court may order.. Lead Counsel shall also do the following: Establish and maintain a depository for orders, pleadings, hearing transcripts, and all documents served upon plaintiffs counsel, and make such papers available to plaintiffs counsel upon reasonable request. Maintain in conjunction with their accountant records of receipts and disbursements advanced by PSC members and received by the PSC and report in writing to the PSC concerning disbursements and receipts. Designate counsel to schedule depositions, set agendas and otherwise interact with defense counsel, Government counsel, various plaintiffs counsel, and the settlement master. B. Plaintiffs Steering Committee. As noted above, Ms. Cabraser will chair the PSC. The Court appoints the

Case :-md-0-crb Document 0 Filed 0// Page of 0 following attorneys as members of the PSC: Benjamin L. Bailey Bailey and Glasser LLP 0 Capital Street Charleston, WV 0 David Boies Boies Schiller and Flexner Main Street Armonk, NY 00 David Seabold Casey, Jr. Casey Gerry Schenk Francavilla Blatt & Penfield LLP 0 Laurel St San Diego, CA 0 Steve W. Berman Hagens Berman Sobol Shapiro LLP Eighth Avenue, Suite 00 Seattle, WA 0 Elizabeth Cabraser (chair) Lieff Cabraser Heimann & Bernstein, LLP Embarcadero Center West Battery Street, th Floor San Francisco, CA - James E. Cecchi Carella Byrne Cecchi Olstein Brody & Agnello, P.C. Becker Farm Road Roseland, NJ 00 0 Roxanne Barton Conlin Roxanne Conlin and Associates th Street Suite 00 Des Moines, IA 00 Paul J. Geller Robbins Geller Rudman and Dowd LLP 0 East Palmetto Park Road, Suite 00 Boca Raton, FL Michael D. Hausfeld Hausfeld LLP 00 K Street NW, Suite 0 Washington, DC 000 Jayne Conroy Simmons Hanly Conroy, LLC Madison Avenue New York, NY 00 Robin L. Greenwald Weitz & Luxenberg, P.C. 00 Broadway New York, NY 000 Michael Everett Heygood Heygood, Orr, Pearson North State Highway, Suite 0 Irving, TX 0 Adam J. Levitt Grant & Eisenhofer P.A. 0 North LaSalle Street, Suite 00 Chicago, IL 00 W. Daniel Dee Miles III Beasley Allen Crow Methvin Portis & Miles Commerce Street P.O. Box 0 Montgomery, AL 0 Frank Mario Pitre Cotchett Pitre & McCarthy LLP San Francisco Airport Office Center 0 Malcolm Road, Suite 00 Burlingame, CA 00 Joseph F. Rice Motley Rice LLC Bridgeside Boulevard Mt. Pleasant, SC

Case :-md-0-crb Document 0 Filed 0// Page of 0 Rosemary M. Rivas Finkelstein Thompson LLP California Street, Suite 00 San Francisco, CA Christopher A. Seeger Seeger Weiss LLP Water Street, th Floor New York, NY 000 Roland K. Tellis Baron Budd, P.C. 0 Ventura Boulevard Encino Plaza, Suite 00 Encino, CA Lynn Lincoln Sarko Keller Rohrback L.L.P. 0 Third Avenue, Suite 00 Seattle, WA 0 J. Gerard Stranch IV Branstetter, Stranch & Jennings, PLLC Second Avenue N, th Floor Nashville, TN 0 Lesley Elizabeth Weaver Block & Leviton LLP 0 Third Street, Suite 0 Oakland, CA 0 0. The PSC appointments are personal to the individual attorney appointed. While the Court has considered PSC members resources and expects they will draw upon their firms and co-counsel to assist them with their duties, each member is personally responsible for his or her duties. The Court may add or replace members upon request from the PSC, or on its own motion, if and as circumstances warrant.. It is intended and expected by this Order that, as to all matters common to the coordinated cases, and to the fullest extent consistent with the independent fiduciary obligations owed by any and all plaintiffs counsel to their clients and any putative class, that pretrial proceedings shall by conducted by and through the PSC.. The Court notes it has appointed attorneys to the PSC (in addition to Ms. Cabraser); the Court believes this is an appropriate number given the amount of work this litigation may entail and the need for an expeditious resolution of the matter.. The PSC is responsible for creating its own structure, including establishing subcommittees, subject to the Court s approval. The Court recognizes that changes to the PSC s organization may be necessary as the litigation progresses and new details emerge.. Finally, as the Court stated at the January, 0 proceeding, the Court will make

Case :-md-0-crb Document 0 Filed 0// Page of 0 0 the final determination as to the compensation and reimbursement of Plaintiffs counsel. As a result, there is no need to choose counsel based on a competitive bidding process as proposed by an amicus. (See Dkt. No..) All time keepers carrying out work for the plaintiffs common benefit, including PSC members, who may look to any common fund or agreement for reimbursement or compensation shall maintain detailed and contemporaneous time records. The Court will provide further details in a subsequent Order. C. Government Coordinating Counsel 0. On January, 0, the Judicial Panel on Multidistrict Litigation conditionally transferred from the Eastern District of Michigan to this Court United States v. Volkswagen AG, et al., Case No. -000. (Dkt. No..) In light of the United States Government interests in this MDL, the Court appoints United States Department of Justice Attorney Joshua H. Van Eaton as coordinating counsel for the interests of the United States. Mr. Van Eaton s role will include scheduling meetings, appearing at Court-noticed conferences, acting on behalf of the Government interests in settlement discussions (including ensuring that the appropriate Government decision makers are participating), coordinating discovery with the PSC and Defendants, and carrying out any other duty the Court may order. The Government Coordinating Counsel shall confer with the PSC and Defendants to achieve the greatest possible efficiencies and effectiveness, including as to the conduct of discovery and settlement discussions. D. Defendants Liaison Counsel To act on behalf of all Defendants, and to ensure effective and efficient communications between Defendants and Plaintiffs Lead Counsel, the PSC, the settlement master, and Government Coordinating Counsel, Defendants shall provide the Court with the name and firm of the attorney who shall act on behalf of Defendants as Defendants Liaison Counsel on or before January, 0. IT IS SO ORDERED. Dated: January, 0 CHARLES R. BREYER United States District Judge