TRATON shareholders approve Executive and Supervisory Boards' actions and
resolve on 2023 dividend - more than double last year's

EQS-News: TRATON SE / Key word(s): AGM/EGM
TRATON shareholders approve Executive and Supervisory Boards' actions and
resolve on 2023 dividend - more than double last year's

13.06.2024 / 16:15 CET/CEST
The issuer is solely responsible for the content of this announcement.

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IR release

TRATON shareholders approve Executive and Supervisory Boards' actions and
resolve on 2023 dividend - more than double last year's

Munich, June 13, 2024 - TRATON SE shareholders have approved all items on
the agenda for this year's Annual General Meeting by a large majority. One
of the votes resolved on a dividend payout of EUR1.50 per share for fiscal
year 2023, more than twice as high as last year's figure of EUR0.70. In
addition, the shareholders approved the actions of the members of the
Executive and Supervisory Boards for fiscal year 2023 as well as the
submitted remuneration report.

In his speech to the shareholders, TRATON CEO Christian Levin outlined
TRATON's way forward. The Company will be uplisted to the German MDAX stock
market index with effect from June 24, 2024. Levin emphasized: 'We want to
maximize the value we create for our customers and are working tirelessly to
make this happen. By joining forces as a Group, we can achieve much more in
the future. Building on the strengths of all our brands will allow us to
offer even better products and services and to reach customers in different
segments with different performance steps. That way, we can leverage
TRATON's potential.'

Hans Dieter Pötsch, Ödgärd Andersson, Dr. Manfred Döss, Gunnar Kilian, Dr.
Albert Xaver Kirchmann, Dr. Julia Kuhn-Piëch, Nina Macpherson, Dr. Dr.
Christian Porsche, Dr. Wolf-Michael Schmid, and Frank Witter were reelected
as shareholder representatives on the Supervisory Board. All employee
representatives currently serving on the Supervisory Board were also
reelected ahead of the Annual General Meeting.

You can find out more about the TRATON SE Annual General Meeting and view
all voting results as well as Christian Levin's full speech at
https://ir.traton.com/en/annual-general-meeting/

Contact

Ursula Querette
Head of Investor Relations
M +49 152 02152400
ursula.querette@traton.com

Thomas Paschen
Investor Relations
M +49 170 9073494
thomas.paschen@traton.com


TRATON SE
Hanauer Straße 26 / 80992 Munich / Germany
www.traton.com

With its brands Scania, MAN, Navistar, and Volkswagen Truck & Bus, TRATON SE
is the parent and holding company of the TRATON GROUP and one of the world's
leading commercial vehicle manufacturers. The Group's product portfolio
comprises trucks, buses, and light-duty commercial vehicles. 'Transforming
Transportation Together. For a sustainable world.': this intention
underlines the Company's ambition to have a lasting and sustainable impact
on the commercial vehicle business and on the Group's commercial growth.


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13.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        TRATON SE
                   Hanauer Str. 26
                   80992 Munich
                   Germany
   Phone:          +49 (0)89 360 98 70
   E-mail:         investor.relations@traton.com
   Internet:       www.traton.com
   ISIN:           DE000TRAT0N7
   WKN:            TRAT0N
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; Stockholm
   EQS News ID:    1923965

End of News EQS News Service
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1923965 13.06.2024 CET/CEST