Annual General Meeting

The Annual General Meeting of Demag Cranes AG took place on March 3rd, 2009, at 10.00 a.m. CET at the Congress Center Dusseldorf, Stadthalle, Stockumer Kirchstraße 61, 40474 Dusseldorf, Germany, Hall X.

The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of January 21, 2009. 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.

Press releases for the General Shareholders’ Meeting

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

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 2008

Annual Report 2007/2008

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

Documents for agenda item 8

Report by the Management Board to the General Meeting pursuant to sections 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the German Stock Corporations Act
(AktG – Aktiengesetz) on agenda item 8

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

Modification of the Authorization / Instructions to the Company-nominated Proxy (only available in German language)

Änderung der Vollmacht / Weisungen an den von der Gesellschaft benannten Stimmrechtsvertreter

Articles of Association of Demag Cranes AG

Articles of Association of Demag Cranes AG

Shareholder Motions

Shareholder Motion of Mr. Walter Martius, Wuppertal regarding TOP 6 of the Agenda
(the Shareholder Motion is only available in German Language)

Presentation and Speech

Presentation of the Chief Executive Officer

Speech of the Chief Executive Officer