Rheinmetall : Voting Results

Presence

Share capital	111,510,656.00	EUR
Number of issued shares	43,558,850	units
Number of shares present	21,149,019	units
Number of absentee votes	1,379,595	units
Represented shares in total	22,528,614	units
Percentage of share capital	51.72	%

© Rheinmetall AG I RH-INTERNAL

1

Voting results

		Valid votes cast =	Share
		capital
		number of shares	Yes votes	No votes	Abstention	Proposal
		represented
			hereby
	Item 2:
	Appropriation of the	22,522,628	51.71 %	22,519,629	2,999	5,986	✔
	unappropriated surplus for
	the fiscal year 2023
	Item 3:
	Grant discharge to the	22,114,136	50.77 %	21,526,728	587,408	414,478	✔
	Executive Board for the
	fiscal year 2023
	Item 4:
	Grant discharge to the	22,386,505	51.39 %	21,362,700	1,023,805	142,109	✔
	Supervisory Board for
	the fiscal year 2023

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

2

Voting results

	Valid votes cast =	Share
	capital
	number of shares	Yes votes	No votes	Abstention	Proposal
	represented
		hereby
Item 5:
Selection of the	22,520,880	51.70 %	22,513,049	7,831	7,734	✔
auditor for fiscal year 2024
Item 6.1:
Election of Supervisory						✔
Board member of the	22,517,298	51.69 %	22,498,313	18,985	11,316
shareholders
Saori Dubourg

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

3

Voting results

	Valid votes cast =	Share
	capital
	number of shares	Yes votes	No votes	Abstention	Proposal
	represented
		hereby
Item 6.2:
Election of a Supervisory	22,516,735	51.69 %	22,237,818	278,917	11,839	✔
Board member of the
shareholders
Marc Tüngler
Item 7:
Approve the Compensation
Report for fiscal year 2023,
prepared and audited in	22,511,321	51.68 %	20,470,271	2,041,050	17,293	✔
accordance with Section
162 of the German Stock
Corporation Act
(Aktiengesetz - AktG)

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

4

Voting results

	Valid votes cast =	Share
	capital
	number of shares	Yes votes	No votes	Abstention	Proposal
	represented
		hereby
Item 8:
Approval of the	22,515,314	51.69 %	20,825,276	1,690,038	13,300	✔
remuneration system for
the Executive Board
members pursuant to
Section 120a AktG
Item 9:
Adjustment of the
compensation of the
Supervisory Board	22,516,911	51.69 %	22,251,023	265,888	11,703	✔
and the corresponding
amendment to the Articles
of Association

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

5

Voting results

			Valid votes cast =	Share
			capital
			number of shares	Yes votes	No votes	Abstention	Proposal
			represented
				hereby
		Item 10:
		Authorisation to acquire	22,504,524	51.66 %	21,920,948	583,576	24,090	✔
		and use treasury shares to
		the potential exclusion of
		pre-emptive rights and
		rights to sell
		Item 11:
		Creation of 2024
		Authorised Capital to the
		potential exclusion of pre-	22,517,860	51.70 %	21,289,287	1,228,573	10,754	✔
		emptive rights
		(amendment of the
		Articles of Association)
		while cancelling the
		2021 Authorised Capital

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

6

Voting results

	Valid votes cast =	Share
	capital
	number of shares	Yes votes	No votes	Abstention	Proposal
	represented
		hereby
Item 12
Authorisation to issue
warrant bonds and/or						✔
convertible bonds, profit-	22,515,984	51.69 %	20,657,757	1,858,227	12,630
participation rights and/or
income bonds with possible
exclusion of pre-emptive
rights and creation of 2024
Contingent Capital

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

7

Voting results

Valid votes cast =

Share

capital

number of shares

Yes votes

No votes

Abstention

Proposal

represented

hereby

Item 13:

approval to conclude a

✔

control and profit transfer

22,408,862

51.45 %

22,404,570

4,292

119,752

agreement

Item 14.1

Amendment to the Articles

✔

of Association

22,431,813

51.50 %

22,422,508

9,305

96,801

(Section 11)

Item 14.2:

Amendment to the Articles

22,512,512

51.68 %

22,502,166

10,346

16,102

✔

of Association

(Section 18)

© Rheinmetall AG I RH-INTERNAL

The voting took place via addition method

8