- 1- RENK Aktiengesellschaft

Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Notification of Major Holdings

1. Details of issuer

Name: Legal Entity Identifier (LEI): Renk Aktiengesellschaft 529900HM39FWFTL7XN26

Street: Zip Code: City: Gögginger Str. 73 86159 Augsburg Germany

2. Reason for notification (several information possible)

Acquisition / disposal of shares with voting rights

X Acquisition / disposal of instruments

Change of breakdown of voting rights

Other reason:

3. Details of person subject to the notification obligation

Natural person (first name, last name): Legal entity: 1. Dr. Wolfgang Porsche 2. Dr. Dr. Christian Porsche Registered office, country: 3. Dipl.-Design. Stephanie Porsche-Schröder

4. Ferdinand Rudolf Wolfgang Porsche 5. Felix Alexander Porsche 6. Dr. Geraldine Porsche 7. Diana Porsche Date of birth: 1. 10.05.1943 2. 21.03.1974 3. 11.02.1978 4. 14.04.1993 5. 15.02.1996 6. 22.07.1980 7. 03.03.1996

4.

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720 - 2- RENK Aktiengesellschaft

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720 - 3- RENK Aktiengesellschaft

5. Names of shareholder(s) holding directly 3% and more voting rights, if different from 3.

MAN SE

6. Date on which threshold was crossed or reached

20.12.2018

7. Total positions

% of voting Total number of % of voting rights rights attached Total of both in % voting rights of through instruments to shares (7.a. + 7.b.) issuer (Article 41 (total of 7.b.1. + 7.b.2.) (total of 7.a.) WpHG)

new 76.00% 76.00% 76.00% 7000000

previous 76.00% 0 76.00% notification

8. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 33, 34 WpHG)

absolute in %

ISIN direct indirect direct indirect (Sec. 33 WpHG) (Sec. 34 WpHG) (Sec. 33 WpHG) (Sec. 34 WpHG)

DE0007850000 0 5320000 0% 76.00%

% %

Total 5320000 76.00 %

b.1. Instruments according to Sec. 38 para 1 No. 1 WpHG (please use attachment over 3 instruments)

Expiration or Exercise or Voting rights Type of instrument Voting rights in % maturity date conversion period absolute

Futures contract 31.12.2018 n/a 5320000 76.00%

%

%

Total 5320000 76.00%

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720 - 4- RENK Aktiengesellschaft

b.2. Instruments according to Sec. 38 para. 1 No. 2 WpHG (please use attachment over 3 instruments)

Type of Expiration or Exercise or Cash or physical Voting rights Voting rights instrument maturity date conversion period settlement absolute in %

%

%

%

Total %

9. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation (3.) is not controlled and does itself not control any undertaking(s) holding directly or indirectly the voting rights of the (underlying) issuer (1.) or which the voting rights of the issuer are attributed to.

Full chain of controlled undertakings starting with the ultimate controlling natural person or X legal entity (in case of more than 4 legal entities a plain organization chart always needs to be attached to the notification to the BaFin solely):

% of voting rights % of voting rights Total of both through instruments Entity (if at least held 3% (if at least held (if at least held 5% or more) 5% or more) or more)

Dr. Wolfgang Porsche, Dr. Dr. Christian Porsche, Dipl.-Design. Stephanie Porsche-Schröder, Ferdinand Rudolf % % % Wolfgang Porsche, Felix Alexander Porsche, Dr. Geraldine Porsche, Diana Porsche

Ferdinand Porsche Familien- % % % Privatstiftung

Ferdinand Porsche Familien-Holding % % % GmbH

Ferdinand Alexander Porsche GmbH % % % Familie Porsche Beteiligung GmbH % % % Porsche Automobil Holding SE % % % VOLKSWAGEN % % % AKTIENGESELLSCHAFT

Volkswagen Klassik GmbH % 76.00% 76.00%

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720 - 5- RENK Aktiengesellschaft

Dr. Wolfgang Porsche, Dr. Dr. Christian Porsche, Dipl.-Design. Stephanie Porsche-Schröder, Ferdinand Rudolf % % % Wolfgang Porsche, Felix Alexander Porsche

Familie WP Holding GmbH % % % Dr. Wolfgang Porsche Holding GmbH % % % Ferdinand Alexander Porsche GmbH % % % Familie Porsche Beteiligung GmbH % % % Porsche Automobil Holding SE % % % VOLKSWAGEN % % % AKTIENGESELLSCHAFT

Volkswagen Klassik GmbH % 76.00% 76.00%

Dr. Wolfgang Porsche, Dr. Dr. Christian Porsche, Dipl.-Design. Stephanie Porsche-Schröder, Ferdinand Rudolf % % % Wolfgang Porsche, Felix Alexander Porsche, Dr. Geraldine Porsche, Diana Porsche

Ferdinand Porsche Familien- % % % Privatstiftung

Ferdinand Porsche Familien-Holding % % % GmbH

Ferdinand Alexander Porsche GmbH % % % Familie Porsche Beteiligung GmbH % % % Porsche Automobil Holding SE % % % VOLKSWAGEN % % % AKTIENGESELLSCHAFT

TRATON AG % % % MAN SE 76.00% % 76.00%

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720 - 6- RENK Aktiengesellschaft

Dr. Wolfgang Porsche, Dr. Dr. Christian Porsche, Dipl.-Design. Stephanie Porsche-Schröder, Ferdinand Rudolf % % % Wolfgang Porsche, Felix Alexander Porsche

Familie WP Holding GmbH % % % Dr. Wolfgang Porsche Holding GmbH % % % Ferdinand Alexander Porsche GmbH % % % Familie Porsche Beteiligung GmbH % % % Porsche Automobil Holding SE % % % VOLKSWAGEN % % % AKTIENGESELLSCHAFT

TRATON AG % % % MAN SE 76.00% % 76.00%

10. In case of proxy voting according to Sec. 34 para. 3 WpHG (only applicable in case an attribution according Sec. 34 para. 1 sen. 1 no. 6 WpHG)

Date of general meeting:

Holding position (6.) after general meeting % of voting rights attached to % of voting rights attached to Total of both in % shares instruments % % %

11. Other explanations

The 76 percent share (5,320,000 ordinary shares) in the Renk Aktiengsellschaft will be transferred from MAN SE to Volkswagen Klassik GmbH due to a group-internal restructuring. The purchase contract on the purchase of the share was closed December 20, 2018, and stipulates, that the shares are passed from MAN SE to Volkswagen Klassik GmbH as of December 31, 2018, 12 p.m. The voting rights based on the shares and the instruments are identical.

Date of the notification:

December 28, 2018

Augsburg, January 2, 2019

The Executive Board

Chairperson of the Supervisory Board: Dr. Ingrun-Ulla Bartölke RENK AG · P.O. Box 10 23 07 · 86013 Augsburg Executive Board: Florian Hofbauer (Spokesperson) · Christian Hammel Business address: Gögginger Str. 73 · 86159 Augsburg Head office: Augsburg · Court of registration: Augsburg HRB 6193 Phone: +49 821 5700-0 · Fax: +49 821 5700-460 VAT No. DE 811155359 E-mail: [email protected] Bank details: Commerzbank AG Augsburg www.renk-ag.com IBAN: DE88 7204 0046 0113 7710 00 · BIC: COBA DE FF 720