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Siemens AG, Berlin and Munich, Nonnendammallee 101, 13629 Berlin Hrb27 Mar 2009 German Trade Register Announcements, Germany (25/03/2009)


Siemens AG,Berlin and Ungenannte Str. ??, 13629 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of January 27, In 2009, the previous authorized capital 2004/I and the previous conditional capital 2004/I were abolished, a new authorized capital 2009/I as well as a new conditional capital 2009/I were created and the articles of Association were amended to Section 4 (share capital, shares, authorized and conditional capital), Section 17 (remuneration of the Supervisory Board), Section 21 (General Meeting, General Meeting Management) and Section 23 (General Meeting, Resolutions). Legal proceedings: The Authorized Capital of January 22, 2004 has been repealed. (Authorised capital 2004/I); The conditional capital decided on January 22, 2004 no longer exists; By resolution of the Annual General Meeting of January 27, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 520,800,000 once or several times against cash and/or in-interest deposits by the approval of the Supervisory Board until January 26, 2014 against cash and/or in-interest deposits. Shareholders' subscription rights may be excluded. (Authorised capital 2009/I); The share capital of the company is conditionally increased by EUR 600,000,000 by resolution of the Annual General Meeting on January 27, 2009. The conditional capital is used to fulfil conversion and option rights granted by the authorisation of the Board of Management by resolution of the Main Meeting of January 27, 2009. (Conditional capital 2009/I).

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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