DGAP-Adhoc: MAN AG: Supervisory Board extends contract of CEO Håkan Samuelsson

| Source: EQS Group AG EQS Group AG 

MAN AG / Change of Personnel/Dividend

18.02.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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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
DGAP 18.02.2009 
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Language:     English
Issuer:       MAN AG
              Landsberger Str. 110
              80339 München
              Deutschland
Phone:        +49 (0)89 360 98-334
Fax:          +49 (0)89 360 98-556
E-mail:       investor.relations@man.eu
Internet:     www.man.eu
ISIN:         DE0005937007
WKN:          593700
Listed:       Regulierter Markt in Berlin, Frankfurt (Prime Standard),
              Hannover, Düsseldorf, Stuttgart, München, Hamburg;
              Terminbörse EUREX
End of News                                     DGAP News-Service
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