2019 Annual General Meeting

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Invitation and information in accordance with section 124 a AktG

Invitation and Agenda

Documents to be made available

MAN Group Financial Statements, see Annual Report pp. 103 - 191 (convenience translation)

MAN Group Management Report, see Annual Report pp. 29 - 102 (convenience translation)

Report of the Supervisory Board, see Annual Report pp. 12 - 16 (convenience translation)

Corporate Governance Report, see Annual Report pp. 17 - 21 (convenience translation)

Report of the Executive Board concerning the disclosures according to section 315 (4) of the German Commercial Code (HGB), see Annual Report, pp. 49 - 52 (convenience translation)

List of Shareholdings MAN Group, see Annual Report pp. 176 - 179 (convenience translation)

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. 45 - 48 (German)

Disclosures in accordance with section 289 (4) of the German Commercial Code (HGB), see MAN SE Management Report, pp. 7 - 13 (German)

Declaration of Corporate Governance in accordance with section 289a HGB

Remuneration System and Remuneration Report, see Annual Report, pp. 165 - 169 (convenience translation)

Proposal of the Executive Board for appropriation of net retained profits and distribution of dividends, see Invitation p. 8

Proposal of the Executive Board for the net retained profits

To item 8, Approval of the conclusion of a domination and profit and loss transfer agreement

Domination and Profit and Loss Transfer Agreement between Truck & Bus GmbH and MAN SE from April 26, 2013 (also annex 2 of the Joint Report)

Letter of Affiliation and Comfort (also annex to the Domination and Profit an Loss Transfer Agreement)

Joint Report of the Management of Truck & Bus GmbH and the Executive Board of MAN SE purusant to section 293a German Stock Corporations Act

List of Participations of MAN SE (annex 1 of the Joint Report) (German)

Joint Expert Opinion of KPMG and PwC (also annex 3 of the Joint Report)

Report of the court-appointed auditor pursuant to section 293a of the AktG including attachments

Annual Financial Statements and Management Report of MAN SE for fiscal year 2012

Annual Financial Statements and Management Report of MAN SE for fiscal year 2011

Annual Financial Statements and Management Report of MAN SE for fiscal year 2010

MAN Consolidated Financial Statements and Management Report for fiscal year 2012

MAN Consolidated Financial Statements and Management Report for fiscal year 2011

MAN Consolidated Financial Statements and Management Report for fiscal year 2010

Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2012

Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2011

Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2010

Group Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2012

Group Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2011

Group Annual Report and Management Report of Truck & Bus GmbH (formerly Volkswagen Coaching GmbH) for the financial year 2010

Further documents to item 8

Declaration of Current Status by MAN SE to KPMG and PwC as of June 6, 2013

Declarations of Current Status by Truck & Bus GmbH to KPMG and PwC as of June 6, 2013

Declaration of Current Status by KPMG and PwC to MAN SE and Truck & Bus GmbH as of June 6, 2013

Declaration of Current Status by MAN SE to the court-appointed auditor RölfsPartner as of June 6, 2013

Declaration of Current Status by Truck & Bus GmbH to the court-appointed auditor RölfsPartner as of June 6, 2013

Declaration of Current Status by the court-appointed auditor RölfsPartner to MAN SE and Truck & Bus GmbH as of June 6, 2013

Letter of MAN SE to Effecten Spiegel Aktiengesellschaft of July 10, 2013