At the next annual general meeting the corporation will change its legal
form to Wacker Neuson SE.

Wacker Construction Equipment AG is a stock corporation under German
law with headquarters in Munich and is registered in the Commercial
Register of the Municipal Court of Munich under HRB No. 144236.

Executive Board: Dr. Georg Sick (CEO and President)
Martin Lehner , Mag. Günther C. Binder, Richard Mayer, Werner Schwind

Chairman of the Supervisory Board: Hans Neunteufel

The Sales Tax Registration Number of Wacker Construction Equipment AG
is DE223445928.