| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of EUR 11.50 Per Share | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Re-appoint Deloitte as the Financial Auditors of the Company | For |
| 5.2 | Re-appoint Deloitte as the Sustainability Auditors of the Company | For |
| 6.1 | Re-elect Louise Ofverstrom - Employee Representative | Oppose |
| 6.2 | Elect Frederick Benjamin Hodges - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Supervisory Board | For |
| 10 | Adoption of a Resolution on the Approval of the Conclusion of a Control and Profit Transfer Agreement With Rheinmetall Vermgensverwaltung 1 GmbH as a Subsidiary | For |
| 11 | Adoption of a Resolution on the Approval of the Conclusion of a Control and Profit Transfer Agreement With Rheinmetall Vermgensverwaltung 2 GmbH as a Subsidiary | For |
