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Declaration of conformity 2011

Joint declaration of conformity of the Executive and Supervisory Boards pursuant to Art. 161 German Stock Corporation Act (“AktG”) on the recommendations of the German Corporate Governance Code Government Commission

“Rheinmetall AG’s Executive and Supervisory Boards declare

(1) THAT, since the issuance of the preceding declaration of conformity in December 2010, Rheinmetall AG has fully carried out the recommendations of the German Corpo¬rate Governance Code Government Commission as amended up to May 26, 2010 (officially published in the digital Federal Gazette on July 2, 2010).

(2) THAT Rheinmetall AG will fully carry out the recommendations of the German Corpo¬rate Governance Code Government Commission as amended up to May 26, 2010, and officially published on July 2, 2010, in the digital Federal Gazette.”

Düsseldorf, December 2011
Rheinmetall AG

Executive BoardSupervisory Board