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Company statute Hrb16 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)



Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 25, 2011 approved the cancellation of the Authorized Capital of January 26, 2006, the creation of a new Authorized Capital and a New Conditional Capital and the Amendment of Sections 4 (Authorized Capital, Conditional Capital) and 17 (Remuneration of the Supervisory Board) of the Articles of Association. The Authorized Capital of January 26, 2006 (Authorised Capital 2006/I) was withheld. By resolution of the Annual General Meeting of January 25, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 90,000,000, with the approval of the Supervisory Board, by a total of up to EUR 90,000,000 by the Resolution of the Supervisory Board by January 24, 2016, once or several times against cash contributions, excluding the subscription rights of the shareholders (Authorized Capital 2011/I). The share capital of the company is conditionally increased by EUR 270,000,000 by resolution of the Annual General Meeting on January 25, 2011 (Conditional Capital 2011/I). The Conditional Capital serves the service of conversion and option rights.

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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