Annual General Meeting

The Annual General Meeting of Demag Cranes AG for the 2011/2012 Financial Year as well as the Short Financial Year from 1 October 2012 until 31 December 2012 will take place on Wednesday, 15 May 2013, at 10.00 a.m. (admission from 9:00 a.m.) CEST, in Telleringstraße 49 (former AQZ Ausbildungs- und Qualifizierungszentrum DÜSSELDORF GMBH), 40597 Düsseldorf.

The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of April 4, 2013. Furthermore, all shareholders of Demag Cranes AG will receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.

Documents for the Annual General Meeting:

Documents for agenda item 1

Documents for agenda item 2


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