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Persons · Company statute Hrb14 Apr 2014 German Trade Register Announcements, Germany (11/04/2014)

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HRB 12300 B: Siemens AG, Berlin and Ungenannte Str. ??, 13629 Berlin, Germany. Legal form: The registration concerning the amendment of the Articles of Association pursuant to the entry to section 76 is corrected of its own motion and is entered as follows: by resolution of the Annual General Meeting of January 28, In 2014, the Articles of Association were recast in Section 4 (7) (formerly: Authorized Capital 2009/I, now on an interim basis: Authorized Capital 2014/I) and Section 4 (10) (formerly: Conditional Capital 2011/I, now interim: Conditional Capital 2014/I). The registration concerning the amendment of the Articles of Association pursuant to the registration to section 77 is corrected of its own motion and is entered as follows: By resolution of the Annual General Meeting of January 28, 2014, the Articles of Association has been repealed in Sections 4 (5) and 6 (Conditional Capital 1999 and 2001), the numbering of the paragraphs of Section 4 (share capital, conditional and authorised capital) has been amended accordingly and the Articles of Association have been amended in Sections 17 (Supervisory Board).

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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