Annual General Meeting

The Annual General Meeting of Demag Cranes AG will take place 2 March 2010, at 10.00 a.m. (admission from 8:30 a.m.) CET at the Congress Center Düsseldorf, Stadthalle, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany, Hall X and Y.

The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of January 21, 2010. 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.

Webcast Annual General Meeting 2010

Documents for the Annual General Meeting:

Notification in accordance with Article 130 of the German Stock Corporation Act (AktG): Voting Results

Invitation to the Annual General Meeting (including the explanation regarding the missing resolution on Agenda Item 1 and the total number of shares and voting rights at the time of convening).

Documents for agenda item 1

Management Report and Annual Financial Statements as at 30 September 2009

Annual Report 2008/2009 (including Consolidated financial statements of the Demaf Cranes Group as of 30 September 2009, Group management report for the Demag Cranes Group, Report of the Supervisory Board and Proposal of the Management Board for the disposition of the unappropriated net income) .

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

Explanatory Report of the Management Board to the statements under sections 289 (5), 315 (2) 5 of the German Commercial Code (HGB – Handelsgesetzbuch)

Documents for agenda item 7

Report of the Management Board to the General Meeting ad Item 7 of the Agenda in accordance with sections 221 para. 4 sentence 2 in conjunction with section 186 para. 4 sentence 2 German Stock Corporations Act (AktG – Aktiengesetz)

Explanatory Details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the Rights of Shareholders as set forth in Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act

Explanatory Details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the Rights of Shareholders as set forth in Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act

Authorization / Instructions to the Company-nominated Proxy

Authorization / Instructions to the Company-nominated Proxy

Modification of the Authorization / Instructions to the Company-nominated Proxy

Modification of the Authorization / Instructions to the Company-nominated Proxy

Power of Attorney

Power of Attorney

Articles of Association of Demag Cranes AG

Articles of Association of Demag Cranes AG

Shareholder Motions

Shareholder Motion of Mr. Wilm Dietrich Müller (the Shareholder Motion is only available in German Language)

Presentation and Speech

Presentation of the Chief Executive Officer

Speech of the Chief Executive Officer