

| RHEINMETALL AG | 19/05/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Remuneration System for Management Board | Oppose |