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Managing Director: Thorsten Kutz · No longer Managing Director: Michael Wittlinger · No longer Officer: Thorsten Kutz · Officer (1) Hrb7 Mar 2019 German Trade Register Announcements, Germany (06/03/2019)

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HRB 186144: Rheinmetall MAN Military Vehicles GmbH, Ungenannte Str. ??, 80995 München, Germany. Retired: Managing Director: Wittlinger, Michael, Düsseldorf, *??.??.????. Appointed: Managing Director: Kutz, Thorsten, Hamburg, *??.??.????. Procura terminated: Kutz, Thorsten, Hamburg, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ???? ??????, Calden, *??.??.????.

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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