Supervisory Board extends contract of CEO Håkan Samuelsson

MAN AG / Change of Personnel/Dividend

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

The Supervisory Board of MAN Aktiengesellschaft today extended Håkan
Samuelsson’s appointment as Chairman of the Executive Board (CEO) until
March 31, 2013 in compliance with the Corporate Governance rules applicable
to MAN concerning the age limit for Executive Board members. It also
renewed the appointment of Anton Weinmann, who is Chairman of MAN
Nutzfahrzeuge AG’s Executive Board, until December 31, 2014.

The Executive Board and Supervisory Board will propose the distribution of
a EUR 2.00 dividend per share to the Annual General Meeting.

The MAN Group’s strong internationalization is also set to be reflected by
its legal form. The Executive Board and the Supervisory Board will thus
propose a change of legal form for MAN Aktiengesellschaft to a European
Stock Corporation (SE).

MAN Aktiengesellschaft
The Executive Board
18.02.2009  Financial News transmitted by DGAP