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Acquisition: Daimler AG · Spin-off: Daimler AG · Company statute Hrb10 Oct 2019 German Trade Register Announcement, Germany



HRB 762884: Daimler Truck AG, Ungenannte Str. ??, 70372 Stuttgart, Germany. The share capital is increased by EUR 299,950,000.00 to EUR 300,000,000.00 by way of spin-off by resolution of the extraordinary general meeting of July 25, 2019 to carry out the acquisition of the outsourced part of the assets of "Daimler AG", Stuttgart (District Court of Stuttgart HRB 19360). The capital increase has been carried out. The Annual General Meeting of July 25, 2019 approved the amendment of the Articles of Association in Section 4 (share capital). Share capital now: EUR 300,000,000.00. By way of spin-off in accordance with the spin-off and takeover agreement of March 25, 2019 and the resolutions of the participating legal entities of May 22, 2019 and July 25, 2019, the AG "Daimler AG", Stuttgart (District Court of Stuttgart HRB 19360) has outsourced the part of its assets relating to the Trucks & Buses business segment to the company (acquiring legal entity) (distributive entity). The spin-off and takeover agreement concluded between the company and the "Daimler AG" with its registered office in Stuttgart (District Court of Stuttgart HRB 19360) on March 25, 2019 constitutes a re-founding agreement. The Extraordinary General Meeting of the Company approved this on July 25, 2019. Reference is made to the documents submitted to the court. The spin-off or the start-up contract shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Daimler Truck AG, Leinfelden-Echterdingen, Germany.

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