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Company statute Hrb17 May 2006 German Trade Register Announcements, Germany (16/05/2006)



Siemens AG, Berlin and Munich (Ungenannte Str. ??, 80333 München, Germany). The Annual General Meeting of January 26, 2006 approved the creation of an Authorised Capital and the amendment of Sections 4 (Share Capital, Authorized Capital), 18 (General Meeting - Convening), 19 (General Meeting - Participation and Registration) and 21 (General Meeting Expiration) of the Articles of Association. On February 10, 2006, the Executive Board of the Supervisory Board decided to amend the version of Section 4 (share capital, shares) of the Articles of Association on the abolition of the Authorised Capital 2001/II a.s. a result of the expiry of the Year. By resolution of the Annual General Meeting of January 26, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 75,000,000 once or several times against cash contributions by January 25, 2011, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2006/I). The Authorized Capital of February 22, 2001 (Authorized Capital 2001/II) is extinguished due to the expiry of the year.

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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