MAN SE / Change of Personnel

23.11.2009 

Dissemination 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 CEO of MAN SE, Håkan Samuelsson (Dipl.-Ing.), today resigned his
position as Chairman of the Executive Board. Samuelsson will leave
MAN SE at his own request with immediate effect.

Samuelsson hopes that his decision will help the MAN Group to quickly
devote all of its attention to its core business and its further
development. He is convinced that there should be a fresh start at the
highest level of the company.

The Presiding Committee of MAN SE's Supervisory Board has the greatest
respect for Håkan Samuelsson's decision. The committee thanks him for
his work over the years. Samuelsson's commitment has helped MAN to
grow since 2000.

Samuelsson has assured the Presiding Committee of the Supervisory
Board that he will support the change at the top of MAN SE and assist
his interim successor in his duties.

The Supervisory Board's Presiding Committee has appointed Georg
Pachta-Reyhofen (Dr.-Ing.) as the interim successor of Håkan
Samuelsson in his function as Chairman of the Executive Board. He will
assume the function of Chairman of the Executive Board of MAN SE while
continuing his duties as Chairman of the Executive Board of MAN Diesel
SE.

MAN SE
The Executive Board


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