DGAP-Ad-hoc: MAN SE / Key word(s): Miscellaneous MAN SE: Final decision in the appraisal proceedings (Spruchverfahren) regarding the domination and profit transfer agreement with Volkswagen Truck & Bus AG 29-Jun-2018 / 17:54 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Today, the higher regional court (Oberlandesgericht) of Munich has announced its final decision in the appraisal proceedings regarding the domination and profit transfer agreement between MAN SE and Volkswagen Truck & Bus AG dated 26 April 2013. The higher regional court of Munich has set the cash compensation offered in the agreement at EUR 90.29 per share; the gross annual compensation was set at EUR 5.50 per share (minus potential corporate taxes and solidarity surcharges at the rates as applicable to the respective financial year). The decision of the higher regional court of Munich cannot be appealed. Under section 305 para. 4 sentence 3 of the German Stock Corporation Act (AktG), the cash compensation can be accepted within two months after the decision of the higher regional court of Munich has been published in the Federal Gazette (Bundesanzeiger). Munich, 29.06.2018 MAN SE The Executive Board Contact: Helga Würtele Head of Investor Relations Dachauer Str. 641 80995 Munich Phone: +49 89 36098-334 Mobile: +49 151 16358157 [email protected] --------------------------------------------------------------------------- 29-Jun-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: MAN SE Dachauer Str. 641 80995 München Germany Phone: +49 (0)89 360 98-334 Fax: +49 (0)89 360 98-572 E-mail: [email protected] Internet: www.corporate.man.eu ISIN: DE0005937007, DE0005937031 WKN: 593700, 593703 Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (General Standard), Hamburg, Hanover, Munich, Stuttgart; Regulated Unofficial Market in Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 700347 29-Jun-2018 CET/CEST