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Company statute Hrb30 Mar 2005 German Trade Register Announcements, Germany (23/03/2005)

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Siemens AG, Berlin and Munich (Wittelsbacher Str., 80333 Munich). The Annual General Meeting of January 27, 2005 approved the amendment of Sections 17 (remuneration of the Supervisory Board) and 3 (announcements) of the Articles of Association. Retired Board of Directors: Dr. iur. Pierer von Esch, Heinrich, Graduate Economist, Erlangen. Unregistered: The notice sheet is the electronic Federal Gazette.

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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