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No longer Managing Director (2) · No longer Member of the Executive Board (1) · Capital: €2,004.00 Hrb29 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 13629 Berlin, Germany). Share capital: EUR 2,673,261,723; No longer A Board of Directors: 2. Prof. Dr. ????????, ?????? G.; No longer Managing Director: 8th ?????????, ??????; No longer Managing Director: 11. Professor Dr. ???????, ?????; Legal form: As a reason for the capital increase decided on January 22, 2004, 1780 subscription shares were issued in the financial year 2005/2006. The share capital now amounts to EUR 2,673,261,723. By resolution of the Supervisory Board of October 17, 2006, the Articles of Association have been amended in Section 4 (share capital, shares). (Conditional; Capital: 2004/1) Legal liability: The contingent capital decided on January 22, 2004 after the issuance of subscription shares in the financial year 2005/2006 is still EUR 733522410. (Conditional; Capital: 2004/I) Unregistered: The share capital amounts to Euro 2 673 261 723 and is divided into 891 087 241 no-par value shares (shares without nominal value).

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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