Rheinmetall AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share) Release of a Voting Rights announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Veröffentlichung gemäß § 26 Abs. 1 WpHG On 20 March 2009 Schroders plc informed us: Please be aware that Schroders plc. is the parent company of Schroder Administration Limited, which itself is the parent company of Schroder Investment Management Limited. The registered address for all three companies is London EC2V 7QA, United Kingdom. We, Schroders plc. write to advise you, in accordance with sec. 21 para. 1 WpHG that our shareholding in Rheinmetall AG, 40476 Düsseldorf, Germany went below the 5% and 3% threshold and amounted to 2.97% (equivalent to 1,068,490 shares of 36,000,000 total shares) on 12 January 2009. These voting rights are in their entirety attributable to Schroders plc. pursuant to sec. 22 para. 1 sent. 1 no. 6 and sent. 2 and 3 WpHG. We, Schroder Administration Limited, write to advise you in accordance with sec. 21 para. 1 WpHG that our shareholding in Rheinmetall AG, 40476 Düsseldorf, Germany went below the 5% and 3% threshold and amounted to 2.97% (equivalent to 1,068,490 shares of 36,000,000 total shares) on 12 January 2009. These voting rights are in their entirety attributable to Schroder Administration Limited pursuant to sec. 22 para. 1 sent. 1 no. 6 and sent. 2 and 3 WpHG. We, Schroder Investment Management Ltd. write to advise you in accordance with sec. 21 para. 1 WpHG that our shareholding in Rheinmetall AG, 40476 Düsseldorf, Germany went below the 5% and 3% threshold and amounted to 2.97% (equivalent to 1,068,490 shares of 36,000,000 total shares) on 12 January 2009. These voting rights are in their entirety attributable to Schroder Investment Management Ltd. pursuant to sec. 22 para. 1 sent. 1 no. 6 WpHG. 23.03.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Rheinmetall AG Rheinmetall Platz 1 40476 Düsseldorf Deutschland Internet: www.rheinmetall.com End of News DGAP News-Service ---------------------------------------------------------------------------