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Declaration of conformity 2009

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 2008, Rheinmetall AG has fully carried out the recommendations of the German Corporate Governance Code Government Commission as amended up to June 6, 2008, and June 18, 2009 (officially published in the digital Federal Gazette on August 8, 2008, and August 5, 2009, respectively).

2. THAT Rheinmetall AG will fully carry out the recommendations of the German Corporate Governance Code Government Commission as amended up to June 18, 2009, and officially published on August 5, 2009, in the digital Federal Gazette."

Düsseldorf, December 2009
Rheinmetall AG
Supervisory Board / Executive Board

Directors' Dealings
Since July 1, 2002, the provisions of Art. 15a German Securities Trading Act ("WpHG") have required that any sale and purchase of securities transacted by (executive/supervisory) board members (including their relatives in the first degree) of listed companies be promptly notified and published in order to enhance capital market transparency...