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Declaration of conformity 2010

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 Gov-ernance Code Government Commission

“Rheinmetall AG’s Executive and Supervisory Boards declare

(1) THAT, since the issuance of the preceding declaration of conformity in December 2009, Rheinmetall AG has fully carried out the recommendations of the German Corpo¬rate Governance Code Government Commission as amended up to June 18, 2009, and May 26, 2010 (officially published in the digital Federal Gazette on August 5, 2009, and July 2, 2010, respectively).

(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 2010
Rheinmetall AG
Executive Board Supervisory Board