Declaration of conformity

The Executive Board and Supervisory Board issue the following declaration on the recommendations of the Government Commission on the German Corporate Governance Code (version dated April 28, 2022 - the "Code") pursuant to Section 161 of the German Stock Corporation Act:

Since the last declaration of conformity was issued by the Executive Board and Supervisory Board of Rheinmetall AG on August 13, 2025, all recommendations of the Code have been and are being complied with.

Düsseldorf, August 11, 2026
Rheinmetall Aktiengesellschaft
_{Executive Board | Supervisory Board}