<p>/PRNewswire/ -- TrueCar, Inc. (NASDAQ: TRUE)，作為最知名和受信任的汽車數字市場品牌之一，今天宣佈其股東在公司特別股東會議上投票批准了之前宣佈的 TrueCar 被 Fair Holdings, Inc.（&#34;Fair Holdings&#34;）收購的提案，該實體由 TrueCar 創始人 Scott Painter 領導。</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;股東對交易的批准是 TrueCar 的一個關鍵時刻，&#34; TrueCar 首席執行官 Jantoon Reigersman 表示。&#34;這筆交易對我們的公司、投資者、合作伙伴網絡、認證經銷商和全國的購車者來説都是雙贏的。我們很高興能為股東提供有吸引力的溢價，並且很高興 Fair Holdings 打算在 TrueCar 作為一個值得信賴的平台的基礎上繼續發展，為購車體驗增值和透明度。&#34;</p>
<p>根據協議條款，在交易完成時，TrueCar 股東將每持有一股 TrueCar 股票獲得 2.55 美元現金。該交易預計將在 2026 年 1 月完成，前提是滿足其他成交條件。</p>
<p>TrueCar 將向美國證券交易委員會提交一份 8-K 表格，報告由獨立選舉監察員認證的最終投票結果。</p>
<p><strong>顧問</strong></p>
<p>摩根士丹利作為獨家財務顧問，Alston &amp; Bird LLP 作為 TrueCar 的首席法律顧問。Joele Frank, Wilkinson Brimmer Katcher 擔任戰略傳播顧問。</p>
<p><strong>關於前瞻性聲明的警示説明</strong></p>
<p>本新聞稿包含根據證券法第 27A 條和交易法第 21E 條的定義的 “前瞻性聲明”。前瞻性聲明包括所有不單純與歷史或當前事實相關的陳述，例如關於 TrueCar 對未來的預期、意圖或戰略的陳述。在某些情況下，您可以通過使用諸如 “加速”、“目標”、“雄心”、“預期”、“大約”、“渴望”、“假設”、“相信”、“可以”、“繼續”、“可能”、“創造”、“使能夠”、“估計”、“期望”、“延續”、“預測”、“未來”、“目標”、“指導”、“打算”、“長期”、“可能”、“模型”、“持續”、“機會”、“前景”、“計劃”、“位置”、“可能的”、“潛在的”、“預測”、“初步”、“項目”、“尋求”、“應該”、“努力”、“目標”、“轉型”、“趨勢”、“願景”、“將會”、“會” 等前瞻性術語來識別前瞻性聲明，儘管並非所有前瞻性聲明都包含這些詞。這些聲明包括但不限於關於待交易的聲明、TrueCar 在預期時間內或根本上完成待交易的能力、待交易的預期利益、待交易的條款及其對 TrueCar 未來業務、運營結果和財務狀況的影響，以及與擬議交易相關的預期融資的來源和範圍。前瞻性聲明基於當前的估計、假設和信念，並受到已知和未知的風險和不確定性的影響，其中許多超出了 TrueCar 的控制，可能導致實際結果與這些前瞻性聲明所指示的結果有重大差異。這些風險和不確定性包括但不限於：(i) 待交易可能無法及時完成或根本無法完成的風險；(ii) Fair Holdings 在待交易中獲得額外股權融資的能力；(iii) 未能滿足完成待交易的任何條件，包括獲得某些監管批准（如有必要）；(iv) 發生任何事件、變化或其他情況或條件，可能導致交易協議的終止，包括在要求 TrueCar 支付終止費的情況下；(v) 待交易的公告或待交易的進行對 TrueCar 的商業關係、運營結果和整體業務的影響；(vi) 待交易可能干擾 TrueCar 當前的計劃和運營的風險；(vii) TrueCar 保留和招聘關鍵人員以及與關鍵商業合作伙伴和客户及其他業務往來者保持關係的能力；(viii) 與管理層注意力從 TrueCar 的持續業務運營中轉移相關的風險；(ix) 待交易導致的重大或意外成本、費用或支出；(x) 可能針對交易協議的各方或其各自的董事、經理或高管提起的與待交易相關的潛在訴訟，包括與之相關的任何結果的影響；(xi) 與資本和融資的持續可用性相關的不確定性；(xii) 在待交易期間的某些限制可能影響 TrueCar 追求某些商業機會或戰略交易的能力；(xiii) 待交易完成時間的不確定性；(xiv) 不利的整體和行業特定經濟和市場條件的影響；以及 (xv) TrueCar 在向 SEC 提交的文件中描述的其他風險，包括在其截至 2024 年 12 月 31 日的年度報告的 “風險因素” 標題下，以及包含更新的任何 10-Q 季度報告或 8-K 當前報告。此處包含的前瞻性聲明僅在本日期作出，TrueCar 不承擔因新信息、未來發展或其他原因更新任何前瞻性聲明的義務，法律要求的除外。本新聞稿中的所有前瞻性聲明均完全受到此警示聲明的限制。</p>
<p><strong><em>關於 TrueCar</em></strong> TrueCar 是一個領先的汽車數字市場，讓汽車買家和賣家能夠連接到其全國範圍內的認證經銷商網絡。通過訪問其認證經銷商提供的廣泛庫存，TrueCar 正在構建行業中最個性化和高效的汽車購物體驗，旨在將更多的過程在線化。訪問其市場的消費者將找到一套車輛發現工具、價格評級和新車、二手車及認證二手車的市場背景。當他們準備好時，TrueCar 市場中的購物者可以與其網絡中的認證經銷商聯繫，後者相信真相、透明和公平是偉大汽車購物體驗的基礎。作為其市場的一部分，TrueCar 為超過 250 個領先品牌提供汽車購買計劃，包括山姆會員店、AAA 和海軍聯邦信用合作社。</p>
<p><strong><em>關於 Scott Painter 和 Fair Holdings, Inc.</em></strong> Fair Holdings, Inc.是 Scott Painter 的控股公司。Painter 是一位連續創業者，也是 TrueCar, Inc.的創始人。他被廣泛認為是汽車數字零售和金融創新的先驅，曾創辦包括 CarsDirect、TrueCar 和 Fair 在內的公司。Painter 還是 Autonomy 和 Autonomy Data Services (ADS) 的創始人兼首席執行官，該公司擁有並運營着最大的全國電動車隊，提供訂閲服務。</p>
<p><strong>投資者關係聯繫方式</strong> investors@TrueCar.com</p>
<p><strong>媒體聯繫方式</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>未來主義傳播公司</p>
<p>+1 310-415-9188</p>
<p>stacy.morris@futuristacommunications.com</p>
<p>來源：TrueCar, Inc.</p>

TRUE

<p>TrueCar 的股東已批准由創始人 Scott Painter 領導的 Fair Holdings 收購。該交易提供每股 2.55 美元，預計將在 2026 年 1 月完成，具體情況需滿足相關條件。顧問包括摩根士丹利和 Alston & Bird 律師事務所。該交易旨在增強 TrueCar 的平台併為利益相關者提供價值。前瞻性聲明強調了與交易完成及其影響相關的潛在風險和不確定性</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)，作為最知名和受信任的汽車數字市場品牌之一，今天宣佈其股東在公司特別股東會議上投票批准了之前宣佈的 TrueCar 被 Fair Holdings, Inc.（&#34;Fair Holdings&#34;）收購的提案，該實體由 TrueCar 創始人 Scott Painter 領導。</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;股東對交易的批准是 TrueCar 的一個關鍵時刻，&#34; TrueCar 首席執行官 Jantoon Reigersman 表示。&#34;這筆交易對我們的公司、投資者、合作伙伴網絡、認證經銷商和全國的購車者來説都是雙贏的。我們很高興能為股東提供有吸引力的溢價，並且很高興 Fair Holdings 打算在 TrueCar 作為一個值得信賴的平台的基礎上繼續發展，為購車體驗增值和透明度。&#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>根據協議條款，在交易完成時，TrueCar 股東將每持有一股 TrueCar 股票獲得 2.55 美元現金。該交易預計將在 2026 年 1 月完成，前提是滿足其他成交條件。</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 將向美國證券交易委員會提交一份 8-K 表格，報告由獨立選舉監察員認證的最終投票結果。</p>
</div><p><strong>Advisors</strong></p>
<div class="lb-trans"><p><strong>顧問</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>摩根士丹利作為獨家財務顧問，Alston &amp; Bird LLP 作為 TrueCar 的首席法律顧問。Joele Frank, Wilkinson Brimmer Katcher 擔任戰略傳播顧問。</p>
</div><p><strong>Cautionary Note Regarding Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>關於前瞻性聲明的警示説明</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>本新聞稿包含根據證券法第 27A 條和交易法第 21E 條的定義的 “前瞻性聲明”。前瞻性聲明包括所有不單純與歷史或當前事實相關的陳述，例如關於 TrueCar 對未來的預期、意圖或戰略的陳述。在某些情況下，您可以通過使用諸如 “加速”、“目標”、“雄心”、“預期”、“大約”、“渴望”、“假設”、“相信”、“可以”、“繼續”、“可能”、“創造”、“使能夠”、“估計”、“期望”、“延續”、“預測”、“未來”、“目標”、“指導”、“打算”、“長期”、“可能”、“模型”、“持續”、“機會”、“前景”、“計劃”、“位置”、“可能的”、“潛在的”、“預測”、“初步”、“項目”、“尋求”、“應該”、“努力”、“目標”、“轉型”、“趨勢”、“願景”、“將會”、“會” 等前瞻性術語來識別前瞻性聲明，儘管並非所有前瞻性聲明都包含這些詞。這些聲明包括但不限於關於待交易的聲明、TrueCar 在預期時間內或根本上完成待交易的能力、待交易的預期利益、待交易的條款及其對 TrueCar 未來業務、運營結果和財務狀況的影響，以及與擬議交易相關的預期融資的來源和範圍。前瞻性聲明基於當前的估計、假設和信念，並受到已知和未知的風險和不確定性的影響，其中許多超出了 TrueCar 的控制，可能導致實際結果與這些前瞻性聲明所指示的結果有重大差異。這些風險和不確定性包括但不限於：(i) 待交易可能無法及時完成或根本無法完成的風險；(ii) Fair Holdings 在待交易中獲得額外股權融資的能力；(iii) 未能滿足完成待交易的任何條件，包括獲得某些監管批准（如有必要）；(iv) 發生任何事件、變化或其他情況或條件，可能導致交易協議的終止，包括在要求 TrueCar 支付終止費的情況下；(v) 待交易的公告或待交易的進行對 TrueCar 的商業關係、運營結果和整體業務的影響；(vi) 待交易可能干擾 TrueCar 當前的計劃和運營的風險；(vii) TrueCar 保留和招聘關鍵人員以及與關鍵商業合作伙伴和客户及其他業務往來者保持關係的能力；(viii) 與管理層注意力從 TrueCar 的持續業務運營中轉移相關的風險；(ix) 待交易導致的重大或意外成本、費用或支出；(x) 可能針對交易協議的各方或其各自的董事、經理或高管提起的與待交易相關的潛在訴訟，包括與之相關的任何結果的影響；(xi) 與資本和融資的持續可用性相關的不確定性；(xii) 在待交易期間的某些限制可能影響 TrueCar 追求某些商業機會或戰略交易的能力；(xiii) 待交易完成時間的不確定性；(xiv) 不利的整體和行業特定經濟和市場條件的影響；以及 (xv) TrueCar 在向 SEC 提交的文件中描述的其他風險，包括在其截至 2024 年 12 月 31 日的年度報告的 “風險因素” 標題下，以及包含更新的任何 10-Q 季度報告或 8-K 當前報告。此處包含的前瞻性聲明僅在本日期作出，TrueCar 不承擔因新信息、未來發展或其他原因更新任何前瞻性聲明的義務，法律要求的除外。本新聞稿中的所有前瞻性聲明均完全受到此警示聲明的限制。</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>關於 TrueCar</em></strong> TrueCar 是一個領先的汽車數字市場，讓汽車買家和賣家能夠連接到其全國範圍內的認證經銷商網絡。通過訪問其認證經銷商提供的廣泛庫存，TrueCar 正在構建行業中最個性化和高效的汽車購物體驗，旨在將更多的過程在線化。訪問其市場的消費者將找到一套車輛發現工具、價格評級和新車、二手車及認證二手車的市場背景。當他們準備好時，TrueCar 市場中的購物者可以與其網絡中的認證經銷商聯繫，後者相信真相、透明和公平是偉大汽車購物體驗的基礎。作為其市場的一部分，TrueCar 為超過 250 個領先品牌提供汽車購買計劃，包括山姆會員店、AAA 和海軍聯邦信用合作社。</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>關於 Scott Painter 和 Fair Holdings, Inc.</em></strong> Fair Holdings, Inc.是 Scott Painter 的控股公司。Painter 是一位連續創業者，也是 TrueCar, Inc.的創始人。他被廣泛認為是汽車數字零售和金融創新的先驅，曾創辦包括 CarsDirect、TrueCar 和 Fair 在內的公司。Painter 還是 Autonomy 和 Autonomy Data Services (ADS) 的創始人兼首席執行官，該公司擁有並運營着最大的全國電動車隊，提供訂閲服務。</p>
</div><p><strong>Investor Relations Contacts</strong> investors@TrueCar.com</p>
<div class="lb-trans"><p><strong>投資者關係聯繫方式</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>媒體聯繫方式</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>未來主義傳播公司</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>來源：TrueCar, Inc.</p>
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