Annual General Meeting 2010

Invitation to the 130th Annual General Meeting of the Company’s common and preferred shareholders in Munich on April 1, 2010

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 February 18, 2010:

MAN SE, Munich
International Securities Identification Numbers (ISIN):

We hereby invite our shareholders to attend the 130th Annual General Meeting of Munich-based MAN SE at 10:00 a.m. on Thursday, April 1, 2010 at the ICM (International Congress Center Munich on the trade fair grounds (Messegelände) at Am Messesee 6, 81829 Munich).

and resolutions proposed for the 130th Annual General Meeting of MAN SE on Thursday, April 1, 2010:

1. Presentation of the adopted annual financial statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2009 in addition to the management report of MAN SE and the MAN Group management report for the 2009 fiscal year as well as the explanatory report on information 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. Election of a new member to the Supervisory Board
   
   
6. Authorization to purchase and use own shares
   
   
7. Cancellation of existing authorized capital, authorization to create new authorized capital and amendments to the Articles of Association 
   
   
8. Authorization to issue convertible bonds and bonds with warrants, creation of contingent capital and amendments to the Articles of Association
   
   
9. Amendment to the Articles of Association to create the option of appointing Executive Board members for up to six years
   
   
10. Amendment to the Articles of Association to determine attendance fees for Supervisory Board members
    
    
11. Amendments to the Articles of Association based on ARUG
    
    
12. Appointment of auditors for the 2010 fiscal year

Download complete Invitation