Annual Document

Overview over documents published according to § 10 German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG)
Rheinmetall AG published the following information in the period between January 3, 2011 and March 21, 2012:

Publications according to Art. 15a German Securities Trading Act (WpHG), (publication of Directors’ Dealings)
As from July 1, 2002, any deals transacted by executive or supervisory board members of a listed company or by their relatives in securities of their own company (so-called directors' dealings) must be promptly notified and published pursuant to Art. 15a German Securities Trading Act ("WpHG") in order to enhance capital market transparency. The Rheinmetall Group offers here a central platform to abide by these regulations.

Notification of dealings by board members acc. to Art. 15a WpHG:

Publication dateFull nameStatus/position within the company, relationshipIssuer's name, security designation, ISINTransaction
type		Date of transactionPrice,
Number
Total volume
09/12/2010Toni WickiBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M.09/12/2010€ 54.07
100
€ 5,407.-
14/05/2009Prof. Dr. Andreas GeorgiBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M.14/05/2009€ 26.86
500
€ 13,430.-
01/04/2009Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 01/04/2009€ 25.23
3,290
€ 83,015.42
01/12/2009Jutta GreinertWife of Supervisory Board ChairmanRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase off the floor12/10/2008€ 18.14
80,000
€ 1,451,200.-
12/10/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/10/2008€ 20.42
373
€ 7,616.66
12/10/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/10/2008€ 20.41
843
€ 17,205.63
12/10/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/10/2008€ 20.43
284
€ 5,802.12
12/10/2008Klaus EberhardtChairman of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/09/2008€ 20.25
5,000
€ 101,250.-
12/10/2008Dr. Gerd KleinertMember of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/08/2008€ 18.63
16,100
€ 299,943.-
12/10/2008Dr. Herbert MüllerMember of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase off the floor12/08/2008€ 18.63
16,100
€ 299,943.-
12/10/2008Klaus EberhardtChairman of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/08/2008€ 18.69
5,000
€ 93,450.-
12/10/2008Klaus EberhardtChairman of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 12/05/2008€ 18.17
5,000
€ 90,850.-
11/20/2008Prof. Dr. Andreas GeorgiBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/19/2008€ 16.744
1,000
€ 16,744.-
11/07/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/07/2008€ 22.35
215
€ 4,805.25
11/07/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/07/2008€ 22.29
400
€ 8,916.-
11/07/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA11/07/2008€ 22.28
1,129
€ 25,154.12
11/07/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/07/2008€ 22.50
256
€ 5,760.-
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.16
115
€ 2,893.40
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.15
400
€ 10,060.-
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.07
576
€ 14,440.32
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.06
679
€ 17,015.74
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.05
144
€ 3,607.20
11/05/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA 11/05/2008€ 25.24
86
€ 2,170.64
10/27/2008Prof. Dr. Andreas GeorgiBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M.10/23/2008€ 21.86
1,000
€ 21,860.-
08/13/2008Dr. Herbert MüllerMember of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M.08/13/2008€ 41.73
2,000
€ 83,460.-
08/13/2008Dr. Herbert MüllerMember of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
DE000SCL9244
Due 12/12/2008		Sale Stock exchange Stuttgart08/13/2008€ 0.049
39,000
€ 1,911.-
08/13/2008Dr. Herbert MüllerMember of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
WKN SCL 75 S
Due 12/12/2008		Sale Stock exchange Stuttgart08/13/2008€ 0.011
75,000
€ 825.-
08/13/2008Dr. Gerd KleinertMember of the Executive BoardDerivative
Call 12.12.2008
Rheinmetall 60
Deutsche Bank
WKN DB 01184
Due 12/12/2008		Sale Stock exchange Frankfurt a.M.08/13/2008€ 0.06
75,000
€ 4,500.-
07/16/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA07/16/2008€ 36.15
680
€ 24,582.-
07/16/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA07/16/2008€ 36.14
500
€ 18,070.-
07/16/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA07/16/2008€ 36.13
400
€ 14,452.-
07/16/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stoc exchange XETRA07/16/2008€ 36.12
500
€ 18,060.-
07/16/2008Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA07/16/2008€ 36.11
920
€ 33,221.20
04/29/2008Henning von OndarzaBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA01/11/2008€ 43.16
350
€ 15,106.-
04/29/2008Henning von OndarzaBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA01/08/2008€ 48.00
200
€ 9,600.-
04/29/2008Henning von OndarzaBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA01/07/2008€ 50.83
600
€ 30,498.-
08/22/2007Dr. Gerd KleinertMember of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
DE000SCL9244
Due 12/12/2008		Purchase Stock exchange Stuttgart08/22/2007€ 60.-
(call excercise price)
75,000
€ 48,750.-
08/22/2007Dr. Gerd KleinertMember of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA08/22/2007€ 55.50
2,700
€ 149,850.-
08/22/2007Dr. Herbert MüllerMember of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
DE000SCL9244
Due 12/12/2008		Purchase off the floor08/21/2007€ 70.-
(call excercise price)
75,000
€ 28,500.-
08/22/2007Dr. Herbert MüllerMember of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
DE000SCL9244
Due 12/12/2008		Purchase off the floor08/21/2007€ 60.-
(call excercise price)
39,000
€ 26,130.-
08/22/2007Dr. Herbert MüllerMember of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M08/21/2007€ 54.30
1,500
€ 81,450.-
08/22/2007Klaus EberhardtChairman of the Executive BoardDerivative
Sal. Oppenheim
Call 08
Rheinmetall
DE000SCL9244
Due 12/12/2008		Purchase Stock exchange Frankfurt a.M.08/21/2007€ 60.-
(call excercise price)
75,000
€ 50,250.-
08/22/2007Klaus EberhardtChairman of the Executive BoardRheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Electronic Stock exchange XETRA08/21/2007€ 54.1661
2,750
€ 148,956.79
06/04/2007Reinhard SitzmannBoard Member
Supervisory Board		Rheinmetall AG,
no-par shares of stock,
DE 0007030009		Purchase Stock exchange Frankfurt a.M.06/01/2007€ 72.50
3,000
€ 217,500.-
08/26/2005Klaus GreinertBoard member/
Supervisory Board
Chairman		Rheinmetall AG,
common stock,
DE 0007030009		Purchase off the floor08/23/2005€ 44.00
250,000
€ 11,000,000.-

Treasury stock of Rheinmetall AG

The annual general meeting of May 11, 2010, authorized Rheinmetall AG's Executive Board to repurchase treasury shares equivalent to a maximum of 10 percent of the capital stock.

The treasury stock portfolio showed these holdings:

Cutoff dateNo. of shares% of capital stock
Feb. 09, 20121,547,8423.9
Dec. 31, 20111,350,8423.4
Sept. 30, 20111,291,2503.3
June 30, 20111,190,8543.0
Mar. 31, 20111,313,2233.3
Dec. 31, 20101,293,1983.3
Sep. 30, 20101,355,9973.4
June 30, 20101,355,9973.4
Mar. 31, 20101,393,5363.5
Dec. 31, 20091,393,5363.5
Sep. 30, 20091,406,0543.6
June 30, 20091,406,0543.9
Mar. 31, 20091,607,5284.5
Dec. 31, 20081,607,9284.5
Sep. 30, 20081,477,4154.1
June 30, 20081,372,7213.8
Mar. 31, 20081,476,0904.1

The percentages relate to the total number of shares issued (until July 9, 2009: 36,000,000 shares; since July 10, 2009: 39,599,000 shares).
The treasury stock is held in our portfolio.

Stockholder notifications reportable under law

The date is Rheinmetall AG's notification date under the terms of Art. 26 German Securities Trading Act ("WpHG"), the investor's name and registered office reflecting the abbreviated standard market designation of the primary fund managing the Rheinmetall investment and its location.

Investors crossing above thresholds

Stockholder/investorNotification dated
Shareholding above 10%
Harris Associates, ChicagoNov 09, 2011
Shareholding above 3%
Rheinmetall AG, DüsseldorfJan. 10, 2008

Publications according to Art. 26 German Securities Trading Act (WpHG)

Stockholder / investorDownload of notification *ThresholdVoting interest
after notification in %		Notification dated
BlackRock, New Yorkfall below 3%2.8Feb. 15, 2012
BlackRock, New Yorkfall below 5%4.9Jan. 31, 2012
2011
Harris Associates L.P., Chicagoexceed 10%10.5Nov. 07, 2011
DWS Investment GmbH, Frankfurt fall below 3%2.9Nov. 04, 2011
Fidelity, Bostonfall below 3%2.8Oct. 07, 2011
BlackRock, New Yorkexceed 5%5.1Sep. 29, 2011
Fidelity, Bostonfall below 5%4.9Sep. 20, 2011
BlackRock, New Yorkfall below 5%4.9Sep. 09, 2011
Harris Associates L.P., Chicagoexceed 5%5.1Aug. 10, 2011
Fidelity, Bostonexceed 5%5.5May 24, 2011
Fidelity, Bostonexceed 3%3.4May 18, 2011
Fidelity, Bostonfall below 3%2.8May 12, 2011
Fidelity, Bostonfall below 5%4.9May 11, 2011
Allianz Global, Frankfurtfall below 3%2.8Feb. 22, 2011
BlackRock, New Yorkexceed 5%5.1Jan. 14, 2011
BlackRock, New Yorkexceed 3%3.1Jan. 10, 2011
2010
DWS Investment GmbH, Frankfurtexceed 3%3.2June 28, 2010
Fidelity, Bostonexceed 5%6.6June 02, 2010
Fidelity, Bostonexceed 3%3.7May 27, 2010
Fidelity, Bostonfall below 3%3.0May 26, 2010
Schroders, Londonfall below 3%2.7May 26, 2010
Fidelity, Bostonexceed 3%3.4May 20, 2010
Fidelity, Bostonfall below 3%1.6May 12, 2010
Fidelity, Bostonfall below 5%3.9May 10, 2010
Allianz Global, Frankfurtexceed 3%3.0April 01, 2010
Schroders, Londonexceed 3%3.3Feb. 15, 2010
DWS Investment GmbH, Frankfurtfall below 3%2.9Jan. 22, 2010
2009
Harris Associates L.P., Chicagofall below 5%4.9Dec. 04, 2009
Harris Associates L.P., Chicagoexceed 5%5.1Nov. 24, 2009
Atlantic Investment, New Yorkfall below 3%3.0Oct. 20, 2009
Harris Associates L.P., Chicagoexceed 3%3.2July 14, 2009
Atlantic Investment, New Yorkfall below 5%4.9July 07, 2009
Fidelity, Bostonexceed 5%5.1June 03, 2009
Morgan Stanley, Wilmingtonfall below 3%2.7May 28, 2009
Morgan Stanley, Wilmingtonexceed 3%4.4May 20, 2009
Fidelity, Bostonfall below 3%0.9May 04, 2009
Fidelity, Bostonfall below 5%3.0April 28, 2009
Cantillon, London / New Yorkfall below 3%3.0April 7, 2009
Schroders, Londonfall below 3%3.0March 23, 2009
Cantillon, London / New Yorkexceed 3%3.1March 4, 2009
Fidelity, Bostonexceed 5%5.1Feb. 9, 2009
Cantillon, London / New Yorkfall below 3%2.8Jan. 30, 2009
Cantillon, London / New Yorkexceed 3%3.2Jan. 7, 2009
Fidelity, Bostonexceed 3%3.1Jan. 5, 2009

* Some notifications are only available in German.

Financial diary 2012

03/21/2012Press conference (Düsseldorf)
Analysts' conference (Telephone conference)
04/27/2012Q1/2012 report
05/15/2012Annual Stockholders' Meeting Rheinmetall AG
08/10/2012Q2/2012 report
11/09/2012Q3/2012 report
Financial diary 2011

03/23/2011Press conference (Düsseldorf)
Analysts' conference
05/06/2011Q1/2011 report
05/10/2011Annual Stockholders' Meeting Rheinmetall AG
07/29/2011Q2/2011 report
03/11/2011Q3/2011 report
Annual General Meeting 2011
Annual General Meeting 2010