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Control: Rheinmetall AG · Control: Rheinmetall AG Hrb7 Nov 2014 German Trade Register Announcements, Germany

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HRB 590131: Rheinmetall Soldier Electronics GmbH,
Stockach, Bodenseeallee 3, 78333 Stockach
. The control and profit transfer agreement concluded between the company and the "Rheinmetall AG", Düsseldorf (District Court of Dusseldorf HRB 39401) on March 15, 2006 was amended by agreement of March 18, 2014. The shareholders' meetings approved the amendment on May 6, 2014 and October 30, 2014. Reference is made to the documents submitted to the court.

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 Soldier Electronics GmbH, Stockach, Germany.

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