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Legal form: By resolution of the Annual General Meeting of 25.01.2007, the Articles of Association have been amended to … Hrb4 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 14052 Berlin, Germany). Legal form: By resolution of the Annual General Meeting of January 25, 2007, the Articles of Association is amended in Section 4 (2) (share capital, shares), Sections 12 (2) and 4, Section 13 (7), Section 14 and Section 15 (1) (Supervisory Board) and Section 21 (1) (General Meeting).

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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