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On the basis of the authorisation contained in the articles of association of 06.05.2014, the increase of the share … Hrb11 Nov 2015 German Trade Register Announcements, Germany

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HRB 39401: Rheinmetall AG,
Düsseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. On the basis of the authorisation contained in the Articles of Association of May 6, 2014, the increase in the share capital by EUR 10,137,216.00 has been implemented. By resolution of the Audit Committee of the Supervisory Board of November 11, 2015, Section 4 (share capital) of the Articles of Association is amended. The authorized capital is still EUR 39,862,784.00. As not registered, the new shares are issued at the amount of the accounting value of the share in the share capital. The share capital is now divided into 43,558,850 no-par value shares.

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 AG, Dusseldorf, Germany.