2014 Annual General Meeting

MAN SE’s Annual General Meeting for fiscal year 2013 will be held on May 15, 2014 at the Hanover Trade Fair Centre (Messe Hannover).

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The Annual General Meeting of MAN SE for fiscal year 2013 will be held at 10 a.m. on May 15, 2014, 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 17, 2014. Further information about the Annual General Meeting is available on this website. The deadline for registering for the Annual General Meeting ends on May 8, 2014.

Shareholders are requested to order their entrance tickets from their custodian bank(s). This allows you or an authorized third person to attend the Annual General Meeting. You can also, for example, confer authority upon our Company-designated proxies and issue them with instructions electronically using the link on our website.

Countermotions

The deadline for the motions and nominations of shareholders ends on April 30, 2014.

We have not received any countermotions requiring publication to date.