Annual General Meeting

The Annual General Meeting of Demag Cranes AG took place on March 6th, 2008, at 10.00 a.m. CET, at the Congress Center Dusseldorf Ost (CCD Ost), Stockumer Kirchstraße 61, 40474 Dusseldorf, Germany.

The invitation to the Annual General Meeting together with the agenda has been published in the electronic Federal Gazette of January 24, 2008. Furthermore, all stockholders of Demag Cranes AG will receive their invitation to the Annual General Meeting (including the agenda) by mail from their bank.

Press releases for the General Shareholders’ Meeting

The General Shareholders’ Meeting of Demag Cranes AG voted to approve all agenda items

Burkhard Schuchmann Elected Chairman of the Supervisory Board of Demag Cranes AG

Demag Cranes Moves Up to the MDAX

Documents for the Annual General Meeting:

Invitation to the Annual General Meeting

Documents for agenda item 1

• Management Report and Annual Financial Statements as at 30 September 2007

• Annual Report 2006/2007

• Explanatory Report of the Management Board to the statements under Sections 289 (4), 315 (4) of the German Commercial Code (HGB – Handelsgesetzbuch)

Instructions for the Attendance of the General Meeting and for the Voting by Proxy

Instructions for the Attendance of the General Meeting and for the Voting by Proxy

Articles of Association of Demag Cranes AG

Articles of Association of Demag Cranes AG

Presentation and Speech

Presentation of the Chief Executive Officer

Speech of the Chief Executive Officer