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Capital: €26,000 · Company statute Hrb28 Dec 2005 German Trade Register Announcements, Germany (22/12/2005)



Siemens Beteiligungen USA GmbH, Munich (Ungenannte Str. ??, 80333 München, Germany). The Shareholders' Meeting of December 2, 2005 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 and to amend Section 6 (share capital) of the Articles of Association. Unregistered: The new regular deposit is not to be made in cash, but by the fact that the Cyrus 26 GmbH in exchange for the grant of the new share of the business, all 3,000 designated as Common Shares and in Share Certificates No. 2, 3 and 4 securitised shares in Siemens USA Holdings Inc., established in Delaware, representing 99.9% of the shares in Siemens USA Holdings Inc., at book value a.s. of December 2, 2005.

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 Beteiligungen USA GmbH, Munich, Germany.

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