2015 Annual General Meeting

MAN SE’s Annual General Meeting for fiscal year 2014 will be held on May 6, 2015 at The Deutsche Messe AG exhibition center in 30521 Hanover.

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The Annual General Meeting of MAN SE for fiscal year 2014 will be held on May 6, 2015, at The Deutsche Messe AG exhibition center in 30521 Hanover, “Nord 2” Entrance, Halls 2 and 3.

The Invitation to this Annual General Meeting was published in the Bundesanzeiger on March 23, 2015. Further information about the Annual General Meeting is available on this website.

The deadline for registering for the Annual General Meeting ends on April 29, 2015.

Shareholders are asked to contact their custodian bank and request their entrance tickets.

This allows you or an appointed proxy to attend the Annual General Meeting. You may e.g. also confer authority upon a Company-designated proxy electronically using the Company’s Internet-supported proxy system.

Countermotions

The deadline for motions and nominations ends on April 21, 2015. To this date no countermotions for disclosure have been submitted.