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Company statute Hrb16 Nov 2005 German Trade Register Announcements, Germany (08/11/2005)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 80333 München, Germany). As a result of the conditional capital (1992) decided on March 12, 1992, 9,750 subscription shares were issued. By resolution of October 12, 2005, the Supervisory Board adopted the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital in 1992, after the issuance of subscription shares in the 2004/2005 financial year, is still EUR 566,229. Unregistered: 9,750 shares were issued, in the name of no-par value shares.

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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