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Authorized signatory (ppa): Klaus Jürgen Neumann · No longer Authorized signatory (ppa) (2) Hrb7 May 2013 German Trade Register Announcements, Germany (03/05/2013)

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Rheinmetall AG,
Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. Protria: Merch, Helmut, Erkrath, *??.??.????; Steinert, Dagmar, Erkrath, *??.??.????. Together with a member of the Board of Management or another authorized representative: Neumann, Klaus Jürgen, Düsseldorf, *??.??.????.

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.