2018 Annual General Meeting

Invitation and Agenda

---

Further documents concerning the invitation

MAN Consolidated Financial Statements, see Annual Report, pp. 103 - 183

MAN Group Management Report, see Annual Report, pp. 31 - 102

Report of the Supervisory Board, see Annual Report, pp. 9 - 13

Corporate Governance Report, see Annual Report, pp. 16 - 24

Report of the Executive Board concerning the disclosures according to section 315 (4) of the German Commercial Code (HGB), see Annual Report, pp. 51 - 55

Shareholdings of the MAN Group see Annual Report, pp. 170 - 173

Annual Financial Statements of MAN SE (German)

Management Report of MAN SE (German)

Shareholdings of MAN SE, see Annual Financial Statements of MAN SE, pp. 47 - 50

Disclosures in accordance with section 289 (4) of the German Commercial Code (HGB), see MAN SE Management Report, pp. 7 - 14

Disclosures in accordance with section 289a of the German Commercial Code, see MAN SE Management Report, pp. 27 - 34

2011 remuneration system and remuneration report, see Annual Report, pp. 160 - 162

---

No countermotions subject to disclosure regulations were received within the statutory period.

---

Report by CEO Dr. Georg Pachta-Reyhofen

Presentation by CEO Dr. Georg Pachta-Reyhofen

---

Voting Results

---

Dividend Announcement