

| RHEINMETALL AG | 10/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect the Board of Directors | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Increase Share Capital with Pre-emption Rights Disapplied | Oppose |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10 | Resolution on agreement to conclude two domination agreements | For |
| 11 | Amend Articles: Article 18 | For |