

| RHEINMETALL AG | 09/05/2023 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | For |
| 7 | Amend Articles: Authorise Virtual Annual General Meetings | For |
| 8 | Amend Articles: Enable Participation of Supervisory Board Members in the Annual General Meeting by way of Video and Audio Transmission | For |