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Capital: €2.74B · Company statute Hrb7 Nov 2007 German Trade Register Announcements, Germany (06/11/2007)

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Siemens AG, Berlin and Munich (Ungenannte Str. ??, 80333 München, Germany). On the basis of the conditional capital decided on February 18, 1999, as amended on February 22, 2001, 11,480,500 subscription shares were issued. On the basis of the conditional capital (Conditional Capital 2004) decided on January 22, 2004, 10,345,680 subscription shares were issued. By resolution of October 24, 2007, 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 2,742,610,263.00. Conditional capital in 1999, after the issuance of subscription shares in the financial year ending September 30, 2007, still amounts to EUR 9,950,583. Conditional capital for 2004 after the issuance of subscription shares in the financial year ending September 30, 2007, still amounts to EUR 702,485,370.

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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