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Address · Member of the Executive Board: Cedrik Neike, Michael Sen · No longer Member of the Executive Board: Siegfried Russwurm · Officer (5) · No longer Officer (12) Hrb11 May 2017 German Trade Register Announcement, Germany (10/05/2017)

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HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. Modified, now: Business address:
Werner-von-Siemens-Str. 1, 80333 München
. Retired: Board of Management: Prof. Dr. (Chairman of the Supervisory Board) Russwurm, Siegfried, Michelau-Lettenreuth, *??.??.????. Appointed: Board of Directors: Neike, Cedrik, Berlin, *??.??.????; Sen, Michael, Dusseldorf, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ???????, ????????, Feldafing, *??.??.????; Dr. ??????, ??????, Oberhaching, *??.??.????; ????????, ????, Berlin, *??.??.????; Dr. ?????????, ??????, Neufahrn, *??.??.????; ?????, ??????, Berlin, *??.??.????. Procura terminated: ???????, ???????, Nuremberg, *??.??.????; ?????, ??????, Berlin, *??.??.????; ????, ?????, Grossenseebach, *??.??.????; ?????????, ???, Nuremberg, *??.??.????; ????, ??????, Hamburg, *??.??.????; Dr. ???????????, ??????, Dirmstein, *??.??.????; Dr. ???????????, ???????, Burgthann, *??.??.????; ????, ????????, Neunkirchen, *??.??.????; Dr. ????????, ??????, Röttenbach, *??.??.????; ???????, ?????? ??????, Neunkirchen Seelenscheid, *??.??.????; Dr. ?????, ??????, Görlitz, *??.??.????; ????????????, ???????, Beckum, *??.??.????.

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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