MAN SE

Management

Corporate Governance

Corporate Governance at MAN

Declaration of Conformity

Declaration of Conformity

Delarations of the Executive and Supervisory Boards of MAN SE (formerly MAN Aktiengesellschaft) regarding the recommendations of the "Government Commission German Corporate Governance Code" pursuant to para. 161 AktG

Declaration of Conformity February 2010

Modification (February 2010) of the annual Declaration of Conformity of December 2009 (original)

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Declaration of Conformity December 2009

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Declaration of Conformity December 2008

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Original Declaration of Conformity December 2007

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Original Declaration of Conformity December 2006

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Original Declaration of Conformity December 2005

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Original Declaration of Conformity December 2004

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Original Declaration of Conformity December 2003

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Original Declaration of Conformity December 2002

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Contact

Contact

Michael Fontaine

Legal Department

Ungererstraße 69

80805 Munich

P.O. Box 40 13 47

80713 Munich

Germany

Phone: +49. 89. 36098-260
Fax: +49. 89. 36098-572

MAN SE

Investor Relations

Ungererstr. 69

80805 Munich

Germany

Phone: +49. 89. 36098-334 /-397
Fax: +49. 89. 36098-68334
E-Mail: investor.relations@man.eu