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D&O-Insurance

Rheinmetall has taken out Directors’ and Officers’ liability insurance (D&O insurance) which covers the activities of members of the Executive Board and Supervisory Board. This insurance provides for the statutory deductible under Section 93 (2) Sentence 3 AktG for the Executive Board and the deductible recommended by Item 3.8 (3) of the German Corporate Governance Code for the Supervisory Board.