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Company statute Hrb27 Jun 2007 German Trade Register Announcements, Germany (22/06/2007)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 80333 München, Germany). The Annual General Meeting of January 25, 2007 approved the amendment of Section 4 (share capital, shares - information to shareholders), 12 (supervisory board - vice-chairman), 13 (supervisory board - implementation of resolutions), 14 (supervisory board - convening of the; meetings), 15 (Supervisory Board - Management of; 21 (General Meeting - Chairmanship) of the Articles of Association.

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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