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Legal form: By resolution of the Annual General Meeting of 26.01.2006, the Articles of Association have been amended to … Hrb23 Mar 2006 German Trade Register Announcements, Germany (21/03/2006)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 13629 Berlin, Germany). Legal form: By resolution of the Annual General Meeting of January 26, 2006, the Articles of Association are amended in Section 4 (Authorized Capital), 18 (Convening of the Annual General Meeting), 19 (Annual General Meeting), 21 (General Meeting). By resolution of the Supervisory Board of February 10, 2006 after authorisation, the Articles of Association are amended in Section 4 (Authorized Capital). Legal liability: By resolution of the Annual General Meeting of January 26, 2006, the Board of Management is authorized to increase the share capital by up to a nominal amount of EUR 75,000,000 by issuing up to 25,000,000 registered no-par value shares in exchange for cash deposits by January 25, 2011. The authorisation may be used in instalments. The subscription rights of the shareholders are excluded. The new shares may only be issued to employees of the Siemens AG and their group companies, provided that these group companies are not listed on the stock exchange themselves and do not have their own employee share programme. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further content of the share rights and the conditions of the share issue (Authorized Capital 2006) (Authorized Capital 2006/I); The Authorized Capital of February 22, 2001 is extinguished due to the expiry of the period. (Authorised capital 2001/I).

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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