<p>/PRNewswire/ -- TrueCar, Inc. (NASDAQ: TRUE)，作为最知名和受信任的汽车数字市场品牌之一，今天宣布其股东在公司特别股东会议上投票批准了之前宣布的 TrueCar 被 Fair Holdings, Inc.（&#34;Fair Holdings&#34;）收购的提案，该实体由 TrueCar 创始人 Scott Painter 领导。</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2796650/TrueCar_Logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2796650/TrueCar_Logo.jpg"/></p>
<p>&#34;股东对交易的批准是 TrueCar 的一个关键时刻，&#34; TrueCar 首席执行官 Jantoon Reigersman 表示。&#34;这笔交易对我们的公司、投资者、合作伙伴网络、认证经销商和全国的购车者来说都是双赢的。我们很高兴能为股东提供有吸引力的溢价，并且很高兴 Fair Holdings 打算在 TrueCar 作为一个值得信赖的平台的基础上继续发展，为购车体验增值和透明度。&#34;</p>
<p>根据协议条款，在交易完成时，TrueCar 股东将每持有一股 TrueCar 股票获得 2.55 美元现金。该交易预计将在 2026 年 1 月完成，前提是满足其他成交条件。</p>
<p>TrueCar 将向美国证券交易委员会提交一份 8-K 表格，报告由独立选举监察员认证的最终投票结果。</p>
<p><strong>顾问</strong></p>
<p>摩根士丹利作为独家财务顾问，Alston &amp; Bird LLP 作为 TrueCar 的首席法律顾问。Joele Frank, Wilkinson Brimmer Katcher 担任战略传播顾问。</p>
<p><strong>关于前瞻性声明的警示说明</strong></p>
<p>本新闻稿包含根据证券法第 27A 条和交易法第 21E 条的定义的 “前瞻性声明”。前瞻性声明包括所有不单纯与历史或当前事实相关的陈述，例如关于 TrueCar 对未来的预期、意图或战略的陈述。在某些情况下，您可以通过使用诸如 “加速”、“目标”、“雄心”、“预期”、“大约”、“渴望”、“假设”、“相信”、“可以”、“继续”、“可能”、“创造”、“使能够”、“估计”、“期望”、“延续”、“预测”、“未来”、“目标”、“指导”、“打算”、“长期”、“可能”、“模型”、“持续”、“机会”、“前景”、“计划”、“位置”、“可能的”、“潜在的”、“预测”、“初步”、“项目”、“寻求”、“应该”、“努力”、“目标”、“转型”、“趋势”、“愿景”、“将会”、“会” 等前瞻性术语来识别前瞻性声明，尽管并非所有前瞻性声明都包含这些词。这些声明包括但不限于关于待交易的声明、TrueCar 在预期时间内或根本上完成待交易的能力、待交易的预期利益、待交易的条款及其对 TrueCar 未来业务、运营结果和财务状况的影响，以及与拟议交易相关的预期融资的来源和范围。前瞻性声明基于当前的估计、假设和信念，并受到已知和未知的风险和不确定性的影响，其中许多超出了 TrueCar 的控制，可能导致实际结果与这些前瞻性声明所指示的结果有重大差异。这些风险和不确定性包括但不限于：(i) 待交易可能无法及时完成或根本无法完成的风险；(ii) Fair Holdings 在待交易中获得额外股权融资的能力；(iii) 未能满足完成待交易的任何条件，包括获得某些监管批准（如有必要）；(iv) 发生任何事件、变化或其他情况或条件，可能导致交易协议的终止，包括在要求 TrueCar 支付终止费的情况下；(v) 待交易的公告或待交易的进行对 TrueCar 的商业关系、运营结果和整体业务的影响；(vi) 待交易可能干扰 TrueCar 当前的计划和运营的风险；(vii) TrueCar 保留和招聘关键人员以及与关键商业合作伙伴和客户及其他业务往来者保持关系的能力；(viii) 与管理层注意力从 TrueCar 的持续业务运营中转移相关的风险；(ix) 待交易导致的重大或意外成本、费用或支出；(x) 可能针对交易协议的各方或其各自的董事、经理或高管提起的与待交易相关的潜在诉讼，包括与之相关的任何结果的影响；(xi) 与资本和融资的持续可用性相关的不确定性；(xii) 在待交易期间的某些限制可能影响 TrueCar 追求某些商业机会或战略交易的能力；(xiii) 待交易完成时间的不确定性；(xiv) 不利的整体和行业特定经济和市场条件的影响；以及 (xv) TrueCar 在向 SEC 提交的文件中描述的其他风险，包括在其截至 2024 年 12 月 31 日的年度报告的 “风险因素” 标题下，以及包含更新的任何 10-Q 季度报告或 8-K 当前报告。此处包含的前瞻性声明仅在本日期作出，TrueCar 不承担因新信息、未来发展或其他原因更新任何前瞻性声明的义务，法律要求的除外。本新闻稿中的所有前瞻性声明均完全受到此警示声明的限制。</p>
<p><strong><em>关于 TrueCar</em></strong> TrueCar 是一个领先的汽车数字市场，让汽车买家和卖家能够连接到其全国范围内的认证经销商网络。通过访问其认证经销商提供的广泛库存，TrueCar 正在构建行业中最个性化和高效的汽车购物体验，旨在将更多的过程在线化。访问其市场的消费者将找到一套车辆发现工具、价格评级和新车、二手车及认证二手车的市场背景。当他们准备好时，TrueCar 市场中的购物者可以与其网络中的认证经销商联系，后者相信真相、透明和公平是伟大汽车购物体验的基础。作为其市场的一部分，TrueCar 为超过 250 个领先品牌提供汽车购买计划，包括山姆会员店、AAA 和海军联邦信用合作社。</p>
<p><strong><em>关于 Scott Painter 和 Fair Holdings, Inc.</em></strong> Fair Holdings, Inc.是 Scott Painter 的控股公司。Painter 是一位连续创业者，也是 TrueCar, Inc.的创始人。他被广泛认为是汽车数字零售和金融创新的先驱，曾创办包括 CarsDirect、TrueCar 和 Fair 在内的公司。Painter 还是 Autonomy 和 Autonomy Data Services (ADS) 的创始人兼首席执行官，该公司拥有并运营着最大的全国电动车队，提供订阅服务。</p>
<p><strong>投资者关系联系方式</strong> investors@TrueCar.com</p>
<p><strong>媒体联系方式</strong> <strong>TrueCar</strong> Andrew Siegel / Lyle Weston</p>
<p>Joele Frank</p>
<p>truecar-jf@joelefrank.com</p>
<p><strong>斯科特·佩因特和公平控股公司</strong> 斯泰西·莫里斯</p>
<p>未来主义传播公司</p>
<p>+1 310-415-9188</p>
<p>stacy.morris@futuristacommunications.com</p>
<p>来源：TrueCar, Inc.</p>

TRUE

<p>TrueCar 的股东已批准由创始人 Scott Painter 领导的 Fair Holdings 收购。该交易提供每股 2.55 美元，预计将在 2026 年 1 月完成，具体情况需满足相关条件。顾问包括摩根士丹利和 Alston & Bird 律师事务所。该交易旨在增强 TrueCar 的平台并为利益相关者提供价值。前瞻性声明强调了与交易完成及其影响相关的潜在风险和不确定性</p>

<p>, /PRNewswire/ -- TrueCar, Inc. (NASDAQ: TRUE), one of the most recognized and trusted automotive digital marketplace brands, today announced that its stockholders voted to approve the previously announced acquisition of TrueCar by Fair Holdings, Inc. (&#34;Fair Holdings&#34;), an entity led by TrueCar founder Scott Painter, at the Company's Special Meeting of Stockholders (the &#34;Special Meeting&#34;).</p>
<div class="lb-trans"><p>/PRNewswire/ -- TrueCar, Inc. (NASDAQ: TRUE)，作为最知名和受信任的汽车数字市场品牌之一，今天宣布其股东在公司特别股东会议上投票批准了之前宣布的 TrueCar 被 Fair Holdings, Inc.（&#34;Fair Holdings&#34;）收购的提案，该实体由 TrueCar 创始人 Scott Painter 领导。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2796650/TrueCar_Logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/2796650/TrueCar_Logo.jpg"/></p>
<p>&#34;Approval of the transaction by stockholders is a pivotal moment for TrueCar,&#34; said Jantoon Reigersman, Chief Executive Officer of TrueCar. &#34;This transaction is a win-win for our Company, our investors, our affinity partner network, Certified Dealers and car buyers nationwide. We are delighted to deliver a compelling premium to stockholders, and pleased that Fair Holdings intends to build on TrueCar's position as a trusted platform that adds value and transparency to the car shopping experience.&#34;</p>
<div class="lb-trans"><p>&#34;股东对交易的批准是 TrueCar 的一个关键时刻，&#34; TrueCar 首席执行官 Jantoon Reigersman 表示。&#34;这笔交易对我们的公司、投资者、合作伙伴网络、认证经销商和全国的购车者来说都是双赢的。我们很高兴能为股东提供有吸引力的溢价，并且很高兴 Fair Holdings 打算在 TrueCar 作为一个值得信赖的平台的基础上继续发展，为购车体验增值和透明度。&#34;</p>
</div><p>Under the terms of the agreement, upon the closing of the transaction, TrueCar stockholders will receive $2.55 in cash for each share of TrueCar owned. The transaction is expected to close in January 2026, subject to satisfaction of other closing conditions.</p>
<div class="lb-trans"><p>根据协议条款，在交易完成时，TrueCar 股东将每持有一股 TrueCar 股票获得 2.55 美元现金。该交易预计将在 2026 年 1 月完成，前提是满足其他成交条件。</p>
</div><p>TrueCar will file the final voting results, as certified by an independent Inspector of Election, on a Form 8-K with the U.S. Securities and Exchange Commission.</p>
<div class="lb-trans"><p>TrueCar 将向美国证券交易委员会提交一份 8-K 表格，报告由独立选举监察员认证的最终投票结果。</p>
</div><p><strong>Advisors</strong></p>
<div class="lb-trans"><p><strong>顾问</strong></p>
</div><p>Morgan Stanley &amp; Co. LLC is acting as exclusive financial advisor and Alston &amp; Bird LLP is acting as lead legal counsel to TrueCar. Joele Frank, Wilkinson Brimmer Katcher served as strategic communications advisor.</p>
<div class="lb-trans"><p>摩根士丹利作为独家财务顾问，Alston &amp; Bird LLP 作为 TrueCar 的首席法律顾问。Joele Frank, Wilkinson Brimmer Katcher 担任战略传播顾问。</p>
</div><p><strong>Cautionary Note Regarding Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>关于前瞻性声明的警示说明</strong></p>
</div><p>This press release contains &#34;forward-looking statements&#34; within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. Forward-looking statements include all statements that do not relate solely to historical or current facts, such as statements regarding TrueCar's expectations, intentions or strategies regarding the future. In some cases, you can identify forward-looking statements by the use of forward-looking terminology such as &#34;accelerate,&#34; &#34;aim,&#34; &#34;ambition,&#34; &#34;anticipate,&#34; &#34;approximate,&#34; &#34;aspire,&#34; &#34;assume,&#34; &#34;believe,&#34; &#34;can,&#34; &#34;continue,&#34; &#34;could,&#34; &#34;create,&#34; &#34;enable,&#34; &#34;estimate,&#34; &#34;expect,&#34; &#34;extend,&#34; &#34;forecast,&#34; &#34;future,&#34; &#34;goal,&#34; &#34;guidance,&#34; &#34;intend,&#34; &#34;long-term,&#34; &#34;may,&#34; &#34;model,&#34; &#34;ongoing,&#34; &#34;opportunity,&#34; &#34;outlook,&#34; &#34;plan,&#34; &#34;position,&#34; &#34;possible,&#34; &#34;potential,&#34; &#34;predict,&#34; &#34;preliminary,&#34; &#34;project,&#34; &#34;seek,&#34; &#34;should,&#34; &#34;strive,&#34; &#34;target,&#34; &#34;transform,&#34; &#34;trend,&#34; &#34;vision,&#34; &#34;will,&#34; &#34;would,&#34; and variations of these terms or other similar expressions, although not all forward-looking statements contain these words. Such statements include, but are not limited to, statements regarding the pending transaction, TrueCar's ability to consummate the pending transaction on the expected timeline or at all, the anticipated benefits of the pending transaction, the terms and the impact of the pending transaction on TrueCar's future business, results of operations and financial condition, and the sources and scope of the expected financing in connection with the proposed transaction. Forward-looking statements are based on current estimates, assumptions and beliefs and are subject to known and unknown risks and uncertainties, many of which are beyond TrueCar's control, that may cause actual results to vary materially from those indicated by such forward-looking statements. Such risks and uncertainties include, but are not limited to: (i) the risk that the pending transaction may not be completed in a timely manner or at all; (ii) the ability of Fair Holdings to obtain additional equity financing in connection with the pending transaction; (iii) the failure to satisfy any of the conditions to the consummation of the pending transaction, including the receipt of certain regulatory approvals (if required); (iv) the occurrence of any event, change or other circumstance or condition that could give rise to the termination of the transaction agreements, including in circumstances requiring TrueCar to pay a termination fee; (v) the effect of the announcement or pendency of the transaction on TrueCar's business relationships, operating results and business generally; (vi) the risk that the pending transaction disrupts TrueCar's current plans and operations; (vii) TrueCar's ability to retain and hire key personnel and maintain relationships with key business partners and customers, and others with whom it does business; (viii) risks related to diverting management's attention from TrueCar's ongoing business operations; (ix) significant or unexpected costs, charges or expenses resulting from the pending transaction; (x) potential litigation relating to the pending transaction that could be instituted against the parties to the transaction agreements or their respective directors, managers or officers, including the effects of any outcomes related thereto; (xi) uncertainties related to the continued availability of capital and financing; (xii) certain restrictions during the pendency of the transaction that may impact TrueCar's ability to pursue certain business opportunities or strategic transactions; (xiii) uncertainty as to timing of completion of the pending transaction; (xiv) the impact of adverse general and industry-specific economic and market conditions; and (xv) other risks described in TrueCar's filings with the SEC, including under the heading &#34;Risk Factors&#34; in its Annual Report on Form 10-K for the year ended December 31, 2024, and any Quarterly Report on Form 10-Q or Current Report on Form 8-K that contain updates thereto. Forward-looking statements included herein are made only as of the date hereof and TrueCar does not undertake any obligation to update any forward looking statements as a result of new information, future developments or otherwise, except as required by law. All forward-looking statements in this press release are qualified in their entirety by this cautionary statement.</p>
<div class="lb-trans"><p>本新闻稿包含根据证券法第 27A 条和交易法第 21E 条的定义的 “前瞻性声明”。前瞻性声明包括所有不单纯与历史或当前事实相关的陈述，例如关于 TrueCar 对未来的预期、意图或战略的陈述。在某些情况下，您可以通过使用诸如 “加速”、“目标”、“雄心”、“预期”、“大约”、“渴望”、“假设”、“相信”、“可以”、“继续”、“可能”、“创造”、“使能够”、“估计”、“期望”、“延续”、“预测”、“未来”、“目标”、“指导”、“打算”、“长期”、“可能”、“模型”、“持续”、“机会”、“前景”、“计划”、“位置”、“可能的”、“潜在的”、“预测”、“初步”、“项目”、“寻求”、“应该”、“努力”、“目标”、“转型”、“趋势”、“愿景”、“将会”、“会” 等前瞻性术语来识别前瞻性声明，尽管并非所有前瞻性声明都包含这些词。这些声明包括但不限于关于待交易的声明、TrueCar 在预期时间内或根本上完成待交易的能力、待交易的预期利益、待交易的条款及其对 TrueCar 未来业务、运营结果和财务状况的影响，以及与拟议交易相关的预期融资的来源和范围。前瞻性声明基于当前的估计、假设和信念，并受到已知和未知的风险和不确定性的影响，其中许多超出了 TrueCar 的控制，可能导致实际结果与这些前瞻性声明所指示的结果有重大差异。这些风险和不确定性包括但不限于：(i) 待交易可能无法及时完成或根本无法完成的风险；(ii) Fair Holdings 在待交易中获得额外股权融资的能力；(iii) 未能满足完成待交易的任何条件，包括获得某些监管批准（如有必要）；(iv) 发生任何事件、变化或其他情况或条件，可能导致交易协议的终止，包括在要求 TrueCar 支付终止费的情况下；(v) 待交易的公告或待交易的进行对 TrueCar 的商业关系、运营结果和整体业务的影响；(vi) 待交易可能干扰 TrueCar 当前的计划和运营的风险；(vii) TrueCar 保留和招聘关键人员以及与关键商业合作伙伴和客户及其他业务往来者保持关系的能力；(viii) 与管理层注意力从 TrueCar 的持续业务运营中转移相关的风险；(ix) 待交易导致的重大或意外成本、费用或支出；(x) 可能针对交易协议的各方或其各自的董事、经理或高管提起的与待交易相关的潜在诉讼，包括与之相关的任何结果的影响；(xi) 与资本和融资的持续可用性相关的不确定性；(xii) 在待交易期间的某些限制可能影响 TrueCar 追求某些商业机会或战略交易的能力；(xiii) 待交易完成时间的不确定性；(xiv) 不利的整体和行业特定经济和市场条件的影响；以及 (xv) TrueCar 在向 SEC 提交的文件中描述的其他风险，包括在其截至 2024 年 12 月 31 日的年度报告的 “风险因素” 标题下，以及包含更新的任何 10-Q 季度报告或 8-K 当前报告。此处包含的前瞻性声明仅在本日期作出，TrueCar 不承担因新信息、未来发展或其他原因更新任何前瞻性声明的义务，法律要求的除外。本新闻稿中的所有前瞻性声明均完全受到此警示声明的限制。</p>
</div><p><strong><em>About TrueCar</em></strong> TrueCar is a leading automotive digital marketplace that lets auto buyers and sellers connect to its nationwide network of Certified Dealers. With access to an expansive inventory provided by its Certified Dealers, TrueCar is building the industry's most personalized and efficient auto shopping experience as it seeks to bring more of the process online. Consumers who visit its marketplace will find a suite of vehicle discovery tools, price ratings and market context on new, used and Certified Pre-Owned vehicles. When they are ready, shoppers in TrueCar's marketplace can connect with a Certified Dealer in its network, who shares the belief that truth, transparency and fairness are the foundation of a great auto shopping experience. As part of its marketplace, TrueCar powers auto-buying programs for over 250 leading brands, including Sam's Club, AAA and Navy Federal Credit Union.</p>
<div class="lb-trans"><p><strong><em>关于 TrueCar</em></strong> TrueCar 是一个领先的汽车数字市场，让汽车买家和卖家能够连接到其全国范围内的认证经销商网络。通过访问其认证经销商提供的广泛库存，TrueCar 正在构建行业中最个性化和高效的汽车购物体验，旨在将更多的过程在线化。访问其市场的消费者将找到一套车辆发现工具、价格评级和新车、二手车及认证二手车的市场背景。当他们准备好时，TrueCar 市场中的购物者可以与其网络中的认证经销商联系，后者相信真相、透明和公平是伟大汽车购物体验的基础。作为其市场的一部分，TrueCar 为超过 250 个领先品牌提供汽车购买计划，包括山姆会员店、AAA 和海军联邦信用合作社。</p>
</div><p><strong><em>About Scott Painter and Fair Holdings, Inc.</em></strong> Fair Holdings, Inc. is Scott Painter's holding company. Painter is a serial entrepreneur and the founder of TrueCar, Inc. He is widely recognized as a pioneer in automotive digital retail and finance innovation, having launched companies including CarsDirect, TrueCar, and Fair. Painter is also the Founder &amp; CEO of Autonomy and Autonomy Data Services (ADS), which owns and operates the largest nationwide fleet of electric vehicles available via subscription.</p>
<div class="lb-trans"><p><strong><em>关于 Scott Painter 和 Fair Holdings, Inc.</em></strong> Fair Holdings, Inc.是 Scott Painter 的控股公司。Painter 是一位连续创业者，也是 TrueCar, Inc.的创始人。他被广泛认为是汽车数字零售和金融创新的先驱，曾创办包括 CarsDirect、TrueCar 和 Fair 在内的公司。Painter 还是 Autonomy 和 Autonomy Data Services (ADS) 的创始人兼首席执行官，该公司拥有并运营着最大的全国电动车队，提供订阅服务。</p>
</div><p><strong>Investor Relations Contacts</strong> investors@TrueCar.com</p>
<div class="lb-trans"><p><strong>投资者关系联系方式</strong> investors@TrueCar.com</p>
</div><p><strong>Media Contacts</strong> <strong>TrueCar</strong> Andrew Siegel / Lyle Weston</p>
<div class="lb-trans"><p><strong>媒体联系方式</strong> <strong>TrueCar</strong> Andrew Siegel / Lyle Weston</p>
</div><p>Joele Frank</p>
<div class="lb-trans"><p>Joele Frank</p>
</div><p>truecar-jf@joelefrank.com</p>
<div class="lb-trans"><p>truecar-jf@joelefrank.com</p>
</div><p><strong>Scott Painter and Fair Holdings, Inc.</strong> Stacy Morris</p>
<div class="lb-trans"><p><strong>斯科特·佩因特和公平控股公司</strong> 斯泰西·莫里斯</p>
</div><p>Futurista Communications</p>
<div class="lb-trans"><p>未来主义传播公司</p>
</div><p>+1 310-415-9188</p>
<div class="lb-trans"><p>+1 310-415-9188</p>
</div><p>stacy.morris@futuristacommunications.com</p>
<div class="lb-trans"><p>stacy.morris@futuristacommunications.com</p>
</div><p>SOURCE TrueCar, Inc.</p>
<div class="lb-trans"><p>来源：TrueCar, Inc.</p>
</div>

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