Mercedes Benz : Table 3 A-F

Mercedes-Benz Group AG

Annual General Meeting 2023

Information pursuant to Section 125 para. 2 German Stock Corporation Act (Aktiengesetz - AktG) in conjunction with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3, blocks A to F, of the Annex to Implementing Regulation (EU) 2018/1212 (EU-IR2018/1212))

Type of information

Description

1. Specification of the message

A1Unique identifier of the event

A2Type of message

1. Specification of the issuer

Virtual Annual Shareholders' Meeting 2023 of Mercedes-Benz

Group AG 2023

in the format specified in EU-IR 2018/1212: 1e048dc52a97ed11813e005056888925

Notice of Annual General Meeting 2023;

in the format specified in EU-IR 2018/1212: NEWM

B1ISIN

B2Name of issuer

1. Specification of the meeting
   C1Date of the General Meeting

C2	Time of the General Meeting
(start)

DE0007100000

Mercedes-Benz Group AG

3 May 2023;

in the format specified in EU-IR 2018/1212: 20230503

10:00 a. m. (CEST);

in the format specified in EU-IR 2018/1212: 08:00 a.m. UTC (Coordinated Universal Time)

C3

C4

Type of General Meeting

Location of the General Meeting

Annual General Meeting as virtual General Meeting without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company) at the venue of the Annual General Meeting.

In the format specified in EU-IR 2018/1212: GMET

Location of the General Meeting within the meaning of the German Stock Corporation Act (AktG):

Carl Benz-Arena, Mercedesstraße 73d, 70372 Stuttgart.

Physical attendance at the location of the General Meeting is not possible.

URL of the Company's access-protected InvestorPortal to follow the entire Annual General Meeting live in sound an vision (for all shareholders entered in the share register and their proxies) and to exercise shareholders' rights (for all shareholders properly registered for the General Meeting or their proxies): group.mercedes-benz.com/investorportal

C5

C6

Record Date	28 April 2023, 24:00 hours (CEST);
(technical Record Date)	(in the format specified in EU-IR 2018/1212: 20230428; 10:00
	p.m. UTC (Coordinated Universal Time))
	The number of shares entered in the share register on the day
	of the General Meeting is decisive for the exercise of
	shareholders' rights, particularly voting rights - irrespective of
	any deposit holdings. Orders for the rewriting of the share
	register that are received by the Company after the closing
	date for registration for the General Meeting in the period
	from 29 April 2023, 00:00 hours (CEST) (in the format
	specified in EU-IR 2018/1212: 20230428; 10:00 p.m. UTC
	(Coordinated Universal Time) up to and including 3 May 2023
	24:00 hours (CEST) (in the format specified in EU-IR
	2018/1212: 20230503; 10:00 p.m. UTC (Coordinated Universal
	Time)) will only be processed and taken into account with
	effect after the day of the General Meeting, i.e. on 4 May 2023
	(in the format specified in EU-IR 2018/1212: 20230504).
	Accordingly, the technically relevant date regarding the
	number of shares (referred to as the technical record date) is
	the end of day on April 28, 2023 (CEST) ((in the format
	specified in EU-IR 2018/1212: 20230428; 10:00 p.m. UTC
	(Coordinated Universal Time))
Uniform Resource Locator	group.mercedes-benz.com/am-2023
(URL)

1. Participation in the General Meeting

D1	Method of participation by
shareholder

D2	Issuer deadline for the
notification of participation

D3Issuer deadline for voting

Following of General Meeting live in sound and vision at the InvestorPortal (this does not constitute joining the meeting or the exercise of shareholders' rights).

Joining and exercise of sharheolders' rights by way of electronic communication via the InvestorPortal.

Exercise of voting rights via absentee voting procedure or by issuing power of attorney and voting instructions to proxies appointed by the Company or by issuing power of attorney to other proxies ((in the format specified in EU-IR 2018/1212: EV, PX (according to ISO 20022: MAIL, EVOT, PRXY)).

Registration for the General Meeting no later than 28 April 2023, 24:00 hours (CEST); time of receipt is decisive;

in the format specified in EU-IR 2018/1212: 20230428; 10:00 p.m. UTC (Coordinated Universal Time)

Exercise of voting rights requires timely registration for the General Meeting. The respective relevant deadlines for exercising these rights are shown in D.3

After due registration for the General Meeting, exercise of voting rights via absentee voting (in the format specified in EU-IR2018/1212: EV (according to ISO20022: MAIL, EVOT) / exercise of voting rights via power of attorney and voting instructions to proxies appointed by the Company / power of attorney to other proxies to exercise voting and other rights (in the format specified in EU-IR2018/1212: PX (according to ISO20022: PRXY)) / changes to absentee voting or to power of attorney and instructions to the proxies appointed by the Company or to other proxies including a switch between these options:

• by letter or e-mail for organizational reasons no later than May 2, 2023, 24:00 hours (CEST); time of receipt is decisive (in the format specified in EU-IR 2018/1212: 20230502; 10:00 p.m. UTC ((Coordinated Universal Time))
• electronically via the access-protected InvestorPortal no later than the time specified by the chairperson of the meeting on the day of the General Meeting.

1. Agenda - Item 1

E1	Unique identifier of the
agenda item

E2Title of the agenda item

E3	Uniform Resource Locator
(URL) of the materials
E4	Vote
E5	Alternative voting options

1. Agenda - Item 2

E1	Unique identifier of the
agenda item
E2	Title of the agenda item
E3	Uniform Resource Locator
(URL) of the materials
E4	Vote
E5	Alternative voting options

1. Agenda - Item 3

E1	Unique identifier of the
agenda item

E2Title of the agenda item

E3	Uniform Resource Locator
(URL) of the materials

1

Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for Mercedes-Benz Group AG and the Group and the report of the Supervisory Board for financial year 2022

group.mercedes-benz.com/am-2023

none

_

2

Resolution on the appropriation of distributable profit

group.mercedes-benz.com/am-2023

binding character;

in the format specified in EU-IR 2018/1212: BV (according to

ISO 2022: BNDG)

YES / NO / ABSTAIN;

in the format specified in EU-IR 2018/1212: VF, VA, AB

(according to ISO 20022: CFOR, CAGS, ABST)

3

Resolution on ratification of Board of Management members' actions in financial year 2022

group.mercedes-benz.com/am-2023

E4Vote

E5Alternative voting options

1. Agenda - Item 4

E1	Unique identifier of the
agenda item

E2Title of the agenda item

E3	Uniform Resource Locator
(URL) of the materials

E4Vote

E5Alternative voting options

1. Agenda - Item 5 a)

E1	Unique identifier of the
agenda item

E2Title of the agenda item

E3	Uniform Resource Locator
(URL) of the materials

E4Vote

E5Alternative voting options

binding character;

in the format specified in EU-IR 2018/1212: BV (according to

ISO 2022: BNDG)

YES / NO / ABSTAIN;

in the format specified in EU-IR 2018/1212: VF, VA, AB

(according to ISO 20022: CFOR, CAGS, ABST)

4

Resolution on ratification of Supervisory Board members' actions in financial year 2022

group.mercedes-benz.com/am-2023

binding character;

in the format specified in EU-IR 2018/1212: BV (according to

ISO 2022: BNDG)

YES / NO / ABSTAIN;

in the format specified in EU-IR 2018/1212: VF, VA, AB

(according to ISO 20022: CFOR, CAGS, ABST)

5 a)

Resolution on the appointment of the auditor for the annual financial statements and the auditor for the consolidated financial statements

1. Financial year 2023 including interim financial reports
   group.mercedes-benz.com/am-2023

binding character;

in the format specified in EU-IR 2018/1212: BV (according to

ISO 2022: BNDG)

YES / NO / ABSTAIN;

in the format specified in EU-IR 2018/1212: VF, VA, AB

(according to ISO 20022: CFOR, CAGS, ABST)