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Break-up: MAN Nutzfahrzeuge AG · Capital · Company statute Hrb28 Jul 2010 German Trade Register Announcement, Germany (26/07/2010)

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Rheinmetall MAN Military Vehicles GmbH, Ungenannte Str. ??, 80995 München, Germany. The Shareholders Meeting of April 30, 2010 decided to increase the share capital by EUR 5,000.00 for the purpose of spin-off and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 5,005,000.00. By way of the spin-off pursuant to the division agreement of April 30, 2010 and the resolution of its shareholders meeting of April 30, 2010 and resolution of the general meeting of the transferring company of April 30, 2010, the company has taken over parts of the assets (partial operation sales and project management for military wheeled vehicles at the Munich site) from the MAN Nutzfahrzeuge AG with its headquarters in Munich (District Court of Munich HRB 86963). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Rheinmetall Military Vehicles GmbH, Munich, Germany.

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