Rheinmetall AG / Capital Increase Release of an Ad-hoc-update according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Not for release, publication or distribution in the United States Rheinmetall successfully places capital increase July 7, 2009 Rheinmetall Aktiengesellschaft / Capital increase Aktiengesellschaft / Capital increase Release of an Ad hoc announcement according to § 15 WpHG (Wertpapierhandelsgesetz), transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------- Rheinmetall Aktiengesellschaft receives gross proceeds of approx. EUR 104.4 million Dusseldorf July 7, 2009 / Rheinmetall Aktiengesellschaft (ISIN DE0007030009) increased its share capital by partial utilisation of its authorized capital from EUR 92,160,000 to EUR 101,373,440 with the exclusion of pre-emptive rights of the existing shareholders. The 3,599,000 new ordinary bearer shares (with no par value) have been placed with institutional investors in an accelerated bookbuilding offering for EUR 29.00 per new share. The new shares will be admitted to trading on the Regulated Markets of the Berlin, Dusseldorf, Frankfurt, Hamburg, Munich and Stuttgart stock exchanges with simultaneous admission to the sub-segment of the Regulated Market with additional post-admission obligations (Prime Standard) of the Frankfurt Stock Exchange. The new shares are carrying full dividend rights from January 1, 2009. The company will receive gross proceeds of approx. EUR 104.4 million from the capital increase. Due to the necessary technical steps to consummate the described transaction, the delivery of the new shares and settlement will not occur prior to Friday, July 10, 2009. Rheinmetall Aktiengesellschaft The Management Board This release does not constitute an offer to sell or a solicitation of an offer to buy shares of Rheinmetall Aktiengesellschaft. Shares of Rheinmetall Aktiengesellschaft may not be offered or sold in the United States of America absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended. Rheinmetall Aktiengesellschaft does not intend to conduct a public offering of shares in the United States. 07.07.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Rheinmetall AG Rheinmetall Platz 1 40476 Düsseldorf Deutschland Phone: +49 (0)211 473-4777 Fax: +49 (0)211 473-4157 E-mail: franz-bernd.reich@rheinmetall.com Internet: www.rheinmetall.com ISIN: DE0007030009 WKN: 703000 Indices: MDAX Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard), Düsseldorf, München, Hamburg, Stuttgart; Freiverkehr in Hannover End of News DGAP News-Service ---------------------------------------------------------------------------