Annual General Meeting 2011

Invitation to the 131st Annual General Meeting of the Company’s common and preferred shareholders in Munich on June 27, 2011. If necessary, the Annual General Meeting will be continued on Tuesday, June 28, 2011 at 10:00 a.m. at the same place.

Notice of the Annual General Meeting, the items on the agenda and the resolutions proposed by the Management are published as follows in the elektronischer Bundesanzeiger (the electronic Federal Gazette) of May 19, 2011:

MAN SE, Munich

International Securities Identification Numbers (ISIN):

We hereby invite our shareholders to attend the 131st Annual General Meeting of Munich-based MAN SE at 10:00 a.m. on Monday, June 27, 2011 at the ICM (Munich International Congress Center on the trade fair grounds (Messegelände) at Am Messesee 6, 81829 Munich). If necessary, the Annual General Meeting will be continued on Tuesday, June 28, 2011 at 10:00 a.m. at the same place.

and resolutions proposed for the 131st Annual General Meeting of MAN SE on Monday, June 27, 2011, which will be continued if necessary on Tuesday, June 28, 2011 at 10:00 a.m. at the same place.

1. Presentation of the adopted annual financial statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2010 in addition to the management report of MAN SE and the MAN Group management report for the 2010 fiscal year as well as the explanatory report on disclosures in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB — German Commercial Code) and the report of the Supervisory Board
   
   
2. Appropriation of MAN SE’s net retained profits
   
   
3. Approval of the Executive Board’s actions
   
   
4. Approval of the Supervisory Board’s actions
   
   
5. Remuneration system for Executive Board members
   
   
6. Elections to the Supervisory Board
   
   
7. Remuneration of the first Supervisory Board of MAN SE 
   
   
8. Appointment of auditors for the 2011 fiscal year