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No longer Member of the Executive Board (3) · Capital: €2.67B · Company statute Hrb29 Nov 2006 German Trade Register Announcements, Germany (21/11/2006)



Siemens AG, Berlin and Munich (Ungenannte Str. ??, 80333 München, Germany). As a result of the conditional capital (Conditional Capital 2004) decided on January 22, 2004, 5,340 subscription shares were issued. By resolution of October 17, 2006, the Executive Board of the Supervisory Board approved the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 2,673,261,723.00. Retired: Board of Directors: ?????????, ??????, Holzkirchen, *??.??.????; Prof. Dr. ????????, ?????? ??, Physicist, Starnberg; Prof. Dr. ???????, ?????, Physicist, Riemerling. Conditional capital for 2004 after the issuance of subscription shares in the financial year ended September 30, 2006 still amounts to EUR 733,522,410.00. Unregistered: 1,780 new no-par value shares were issued.

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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