2018 Annual General Meeting

The Annual General Meeting of MAN SE for fiscal year 2017 will be held on May 16, 2018, at the MAN Truck Forum of MAN Truck & Bus AG, Dachauer Straße 570, 80995 Munich, Germany.

The 138th Annual General Meeting of MAN SE for fiscal year 2017 will be held on May 16, 2018, at the MAN Truck Forum of MAN Truck & Bus AG, Dachauer Str. 570, 80995 Munich, Germany.

The Invitation to this Annual General Meeting was published in the Bundesanzeiger on March 28, 2018. Further information about the Annual General Meeting is available on this website.

The deadline for registering for the Annual General Meeting ends on May 9, 2018.

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. Alternatively, you may also confer authority upon a Company-designated proxy electronically using the Company’s Internet-supported proxy system.

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Countermotions

The deadline for motions and nominations ends on May 1, 2018. To this date no countermotions for disclosure have been submitted