TRATON SE Announces Virtual Annual General Meeting for 2026

TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced the convocation of its Annual General Meeting 2026, to be held virtually on Tuesday, June 16, 2026, at 10:00 a.m. (CEST). The meeting will take place without the physical presence of shareholders, except for the Company's proxies, as detailed in the convening notice published in the Federal Gazette (Bundesanzeiger).

Registered shareholders can access the entire meeting via video and audio broadcast through the Company's password-protected Shareholder Portal at www.traton.com/agm. Other interested parties may also follow the opening remarks by the chair and the Executive Board's speech live online at the same link.

The agenda includes the presentation of the TRATON annual and consolidated financial statements for fiscal year 2025 and the Supervisory Board report, appropriation of net retained profit, approval of the actions of Executive Board and Supervisory Board members for fiscal year 2025, appointment of the auditor, approval of the remuneration report for fiscal year 2025, and by-elections for Supervisory Board members. Notably, a by-election is proposed for Dr. Arno Antlitz, member of the Executive Board of Volkswagen Aktiengesellschaft (Finance and Operations), who was appointed to the Supervisory Board by the Munich Local Court on September 16, 2025. The Supervisory Board recommends his election for a term until the end of the Annual General Meeting that resolves on the approval of the Supervisory Board's actions for fiscal year 2030. Further details on Dr. Antlitz, including his other supervisory board memberships, are available on the Company's website under agenda item 7.

Additionally, shareholders will vote on amendments to Article 16 (5) of the Articles of Association and the remuneration system for Supervisory Board members, as well as other amendments to the Articles of Association.

All convening documents, including the agenda, are accessible in German and English on the TRATON website at www.traton.com/agm. Information on registration and exercise of shareholder rights is included in the convening notice under section “II. Further convening information”.

TRATON SE, with brands Scania, MAN, International, and Volkswagen Truck & Bus, is a leading global commercial vehicle manufacturer. The Company's commitment to "Transforming Transportation Together. For a sustainable world." drives its ambition for lasting impact on the commercial vehicle business and growth.