Annual General Meeting 2019

The Annual General Meeting of Rheinmetall AG, Düsseldorf hold on

Tuesday, 28 May 2019 at 10.00 a.m.,

at MARITIM Hotel Berlin, Stauffenbergstr. 26 in 10785 Berlin.

Documents of the Annual General Meeting 2019

Invitation
Information for participation, absentee ballots and proxy voting
Data Protection Information
Annual report 2018 (incl. Consolidated financial statements, report of the Supervisory Board and report of the Executive Board on the details according to Sec 289 (4) and (5), Sec 315 (4) HGB
Annual financial statements of Rheinmetall AG for 2018 (in German)
Statements concerning the rights of shareholders as used in § 121 (3) Sentence 3 No. 3 of the Aktiengesetz (AktG – German Share Companies Act)
Articles of incorporation of the Rheinmetall AG of 08.05.2018
Information on the auditor
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2018
Information regarding the implementation of ARUG II

TOP 2.

Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2018

Countermotion

Countermotion to item 3
Countermotion to item 4

Presence and voting results

The English language documents regarding the Annual General Meeting are translations of the respective German language originals and prepared solely for the convenience of English speaking readers. For purposes of interpretation, only the German language documents shall be authoritative and final.

To the extent documents are not available as an English translation, please refer to the German language versions.