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Authorized signatory (ppa): Burkhard Grimm Hrb17 Oct 2012 German Trade Register Announcements, Germany (08/10/2012)

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Rheinmetall AG,
Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. Overall prokura together with a member of the Board of Management or another authorized representative: Grimm, Burkhard, Krefeld, *??.??.????.

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.