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