2018 Annual General Meeting

Invitation and Agenda

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Further documents concerning the invitation

For the MAN Consolidated Financial Statements, see Annual Report, pp. 120-192

For the MAN Group Management Report, see Annual Report, pp. 52-119

For the Report of the Supervisory Board, see Annual Report, pp. 8-11

For the Corporate Governance Report, see Annual Report, pp. 16-23

For the Report of the Executive Board concerning the disclosures according to section 315 (4) of the German Commercial Code (HGB), see Annual Report, pp. 74 - 79

Shareholdings of MAN Group see the Annual Report, see Annual Report, pp. 185-188

Annual Financial Statements of MAN SE (German)

Management Report of MAN SE (German)

Shareholdings of the MAN SE, see the Annual Financial Statements of MAN SE, pp. 43 - 46 (German)

Disclosures according to section 289 (4) of the German Commercial Code (HGB), see MAN SE Management Report, pp. 6 - 13 (German)

Declaration of Corporate Governance in accordance with section 289a HGB, see MAN SE Management Report, pp. 25 - 40 (German)

For the Remuneration System and Remuneration Report 2010, see Annual Report, pp. 21-23

Additional Explanatory Notes to Remuneration for MAN SE’s Executive Board Members (Remuneration Report) for Fiscal Year 2010

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Countermotions

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Report by CEO Dr. Georg Pachta-Reyhofen

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Presentation by CEO Dr. Georg Pachta-Reyhofen

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Voting Results

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Dividend Announcement