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Company statute Hrb16 Apr 2020 German Trade Register Announcements, Germany (15/04/2020)

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HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of February 5, 2020 decided to abolish two Conditional Capitals, to create a Conditional Capital and to amend Section 4 (Conditional Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 180,000,000.00 by resolution of the Annual General Meeting on February 5, 2020 (Conditional Capital 2020/I). The Conditional Capital of January 26, 2010 (Conditional Capital 2010/I) was abolished. The Conditional Capital of January 27, 2015 (Conditional Capital 2015/I) was withheld.

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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