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Member of the Executive Board: Matthias Rebellius, Judith Wiese · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) Hrb 20 Nov 2020 German Trade Register Announcements, Germany (19/11/2020)

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HRB 6684: Siemens AG, Berlin and
Munich, Werner-von-Siemens-Str. 1, 80333 München
. Appointed: Board of Directors: Rebellius, Matthias, Miles / Switzerland, *??.??.????; Wiese, Judith, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ??????, Spardorf, *??.??.????; Dr. Meyer, Martin, Munich, *??.??.????; Peltz, Achim, Erlangen, *??.??.????; Dr. Riesenhuber, Eva, Pullach, *??.??.????. Procura terminated: ???????, ??????, Nuremberg, *??.??.????; ??????, ???????, Regensburg, *??.??.????; ????, ?????????, Neunkirchen, *??.??.????; ?????????, ???????, Augsburg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Siemens AG, Munich, Germany.