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Officer (13) · No longer Officer (13) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb6 Jun 2015 German Trade Register Announcements, Germany (05/06/2015)

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HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. Appointed: Board of Directors: ?????, ??????, Unterföhring, *??.??.????. Retired: Board of Directors: Dr. ????????, ???????, Erlangen, *??.??.????. Procura terminated: Dr. ?????, ????, Bubenreuth, *??.??.????; Dr. ????????, ?????????, Munich; Dr. ??????, ??????, Nuremberg, *??.??.????; ?? ?????, ?????? ??, Munich, *??.??.????; Dr. ???????, ??????, Ilmünster, *??.??.????; ???????, ?????, Frankfurt, *??.??.????; ????, ?????, Herzogenaurach, *??.??.????; ?????, ??????, Munich, *??.??.????; ???????????, ????, Nuremberg, *??.??.????; Dr. ?????, ????, Erlangen, *??.??.????; ?????????, ??????, Poxdorf, *??.??.????; Dr. ??????, ??????, Wolfratshausen, *??.??.????; ???, ???????, Munich, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????, ????????, Dormitz, *??.??.????; ??????????, ????????, Marktoberdorf, *??.??.????; ???????, ?????, Dormitz, *??.??.????; ???????, ????, Munich, *??.??.????; ???????, ???????, Nuremberg, *??.??.????; Dr. ??????, ????????, Iffeldorf, *??.??.????; ???????, ???, Amberg, *??.??.????; ???????, ??????, Planegg, *??.??.????; ???????????, ??????, Munich, *??.??.????; ???????, ????????, Munich, *??.??.????; ?????????, ???????, Nuremberg, *??.??.????; ?????????????, ??????, Hamburg, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????.

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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