Annual General Meeting 2021

The Annual General Meeting of Rheinmetall AG took place on

Tuesday, May 11, 2021 as a virtual meeting.

Invitation
Statements concerning the rights of shareholders within the meaning of Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG)
Articles of Incorporation of Rheinmetall AG dated 08.05.2018
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2020
Sample Voting Card (in German only)

TOP 1:

Annual report 2020, incl., inter alia: - Combined Management Report 2020 (incl. the Explanatory Report by the Executive Board in accordance with section 176(1) sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with sections 289a(1) and 315a(1) of the German Commercial Code as of December 31, 2020) - Consolidated Financial Statements 2020 - Report of the Supervisory Board
Annual Financial Statements of Rheinmetall AG as at 31 December 2020 (in German)
Information on the Auditor

TOP 2:

Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2020

TOP 6:

Additional Information

Countermotions

Countermotion to item 3 and item 4
Countermotion to item 3

Presence and voting results

Presence and voting results