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Company statute Hrb9 May 2014 German Trade Register Announcements, Germany (08/05/2014)

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HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 28, 2014 decided to cancel the Authorized Capital of January 27, 2009 and to create a new Authorized Capital and to amend Section 4 (7) of the Articles of Association ( Authorized Capital). The Annual General Meeting of January 28, 2014 decided on the cancellation of the Conditional Capital of January 25, 2011 and the creation of a new Conditional Capital and the amendment of Section 4 (10) of the Articles of Association. The Authorized Capital of January 27, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of January 28, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 528,600,000 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 528,600,000 by January 27, 2019 against cash and/or in-interest contributions (Authorized Capital 2014/I). Conditional capital 2011/I was abolished. The share capital of the company is conditionally increased by EUR 240,000,000 by resolution of the Annual General Meeting on January 28, 2014 (Conditional Capital 2014/I). The Conditional Capital is used to serve 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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