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Female quotas of Rheinmetall AG‘s Supervisory Board

Pursuant to Section 8 of the Articles (Satzung), Sections 96(1)+(2) and 101(1) of the German Stock Corporation Act (AktG) in connection with Section 7(1) no. 2 of the German Participation Act (MitbestG), Rheinmetall AG‘s Supervisory Board comprises eight members who are shareholders, and eight members who are staff members. At least 30% of the members drawn from each group must be female, and at least 30% must be male.

Rheinmetall Platz 1

40476 Dusseldorf

Germany

Phone: +49 211 473-01

Fax: +49 211 473-4727

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