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Company statute Hrb28 Apr 2010 German Trade Register Announcements, Germany (23/04/2010)



Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 26, 2010 approved the cancellation of the Conditional Capital of January 27, 2009 and the creation of a new Conditional Capital and the amendment of Section 4 (Conditional Capital 2009, now 2010), 18 (Annual General Meeting: Call-up Requests), 19 (General Meeting: Convening Period, Participation and Voting Modalities, Image and Sound Transmission), 20 (General Meeting: Voting by Proxy), 21 (Main Meeting: Management) and 24 (Reporting of Annual Financial Statements and Management Report) The share capital of the company is conditionally increased by EUR 600,000,000 by resolution of the Annual General Meeting on January 26 and 2010 (Conditional Capital 2010/I). The Conditional Capital serves the fulfilment of conversion and option rights. Conditional capital 2009/I has been abolished.

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: Siemens AG, Munich, Germany.

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