ANNUAL GENERAL MEETING

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Annual General Meeting 2024

The Annual General Meeting of Rheinmetall AG took place on

Tuesday, May 14, 2024 at 10:00 a.m. in the form of a virtual meeting.

Invitation, including agenda and proposed resolutions of the Executive Board
Notes on Shareholders’ Rights within the meaning of Section 121 para. 3 sentence 3 no. 3 German Stock Corporation Act and further information under Section 124a sentence 1 no. 2 and no. 4 German Stock Corporation Act
Overview with the information according to sec. 125 German Stock Corporation Act in conjunction with Article 4 and Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Articles of Association of Rheinmetall AG as of May 9, 2023
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2023
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
Speech Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only)

Agenda item 1:

Annual report 2023, incl., inter alia:
- Combined Management Report 2023 (incl. the Explanatory Report by the Executive Board in accordance with Section 176 para. 1 sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with Sections 289a para. 1 and 315a para. 1 of the German Commercial Code as of the reporting date December 31, 2023)
- Consolidated Financial Statements 2023
- Report of the Supervisory Board
Annual Financial Statements of Rheinmetall AG as at December 31, 2023 (in German only)
Information on the Auditor

Agenda item 2:

Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2023

Agenda item 13:

Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Liegenschaften und Vermietung GmbH (in German only)
Joint report in accordance with Section 293a of the German Stock Corporation Act by the Executive Board of Rheinmetall AG and the management of Rheinmetall Liegenschaften und Vermietung GmbH regarding the domination, profit and loss transfer agreement (German only)
Annual Financial Statements of Rheinmetall Liegenschaften und Vermietung GmbH as at December 31, 2023 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2023 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2022 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2021 (in German only)

Countermotions:

Countermotion to item 3 and item 4
Countermotion to item 3
Voting Results:
Voting Results
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Annual General Meeting 2023
Invitation, including agenda and proposed resolutions of the Executive Board
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG (in German only)

Countermotions

Countermotions regarding agenda item 3 and agenda item 7
Countermotions regarding agenda item 3 and agenda item 4

Voting results:

Annual General Meeting of Rheinmetall AG - Voting results

Annual General Meeting 2022
Invitation, including Agenda and proposed resolutions of the Management
Governance Roadshow 2022
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
Countermotion to item 3 and item 4
Countermotion to TOP 3
Annual General Meeting of Rheinmetall AG Voting results
Annual General Meeting 2021
Invitation
Countermotion to item 3 and item 4
Countermotion to item 3
Presence and voting results
Annual General Meeting 2020
Invitation
Countermotion to item 3
Presence and voting results
Annual General Meeting 2019
Invitation
Countermotion to item 3
Countermotion to item 4
Presence and voting results
Annual General Meeting 2018
Invitation
Shareholder motions 8. Mai 2018 (in German)
Shareholder motions 8. Mai 2018 (in German)

Presence and voting results

Annual General Meeting 2017
Invitation and agenda
Shareholder motions (in German)
Presence and voting results
Annual General Meeting 2016
Invitation and agenda
Shareholder motions (in German)
Presence and voting results
Annual General Meeting 2015
Invitation and agenda
Shareholder motions (in German)
Presence and voting results
Annual General Meeting 2014
Invitation and agenda
Shareholder motions (in German)
Presence and voting results
Annual General Meeting 2013
Invitation
Shareholder motions
Voting results