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Capital: €2.68B Hrb12 Feb 2007 German Trade Register Announcements, Germany (08/02/2007)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 13629 Berlin, Germany). Share capital: EUR 2,677,131,723; Legal form: On the basis of the authorisation by resolution of the Annual General Meeting of January 26, 2006, the capital increase of EUR 3,870,000 to EUR 2,677,131,723 has been carried out. By resolution of the Supervisory Board of January 31, 2007, the version of the Articles of Association has been amended in Section 4 (share capital, shares). (Authorised capital 2006/I) Legal relationship: By resolution of the Annual General Meeting of January 26, 2006, the Board of Management is authorized to increase the share capital until 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 for the issue of the shares. After partial use, the authorised capital now amounts to EUR 71,130,000. (Authorised capital 2006/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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