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Company statute Hrb2 Sept 2020 German Trade Register Announcements, Germany (01/09/2020)

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HRB 252581: Siemens Energy AG,
Munich, Otto-Hahn-Ring 6, 81739 München
. The Annual General Meeting of 20 August 2020 approved the amendment of Sections 1 (company and registered office), 3 (announcements and information transmission), 5 (Board of Directors composition and rules of procedure), 6 (management and representation of the company), the annulment and replacement of Sections 7 (Supervisory Board composition, elections, term of office) to 18 (other disclosures) by Sections 7 (Supervisory Board composition, elections, term of office) to 21 (other disclosures) of the Articles of Association. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.

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 Energy AG, Munich, Germany.

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