2019 Annual General Meeting

The Annual General Meeting of MAN SE for fiscal year 2018 will be held on May 22, 2019, at the MAN Truck Forum of MAN Truck & Bus SE, Dachauer Straße 570, 80995 Munich, Germany.

The 139th Annual General Meeting of MAN SE for fiscal year 2018 will be held on May 22, 2019, at the MAN Truck Forum of MAN Truck & Bus SE, Dachauer Str. 570, 80995 Munich, Germany.

The Invitation to this Annual General Meeting was published in the Bundesanzeiger on April 15, 2019. Further information about the Annual General Meeting is available on this website.

The deadline for registering for the Annual General Meeting ends on May 15, 2019.

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 and issue them with instructions.

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Countermotions

The deadline for motions and nominations ends on May 7, 2019. To this date no countermotions for disclosure have been submitted.