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Capital: €600M · Company statute Hrb25 Mar 2009 German Trade Register Announcements, Germany (20/03/2009)

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Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 27, 2009 approved the repeal of the Authorised Capital 2004 and Conditional Capital 2004, the creation of a new Authorized Capital and a New Conditional Capital and the Amendment of Sections 4 (Authorised Capital, Conditional Capital), 17 (Remuneration of the Supervisory Board), 21 (General Meeting - Elections to the Supervisory Board) and 23 (General Meeting - Resolutions) of the Articles of Association. New share capital: EUR 600,000,000.00. The Authorized Capital of January 22, 2004 (Authorized Capital 2004) was withheld. The Conditional Capital of January 22, 2004 (Conditional Capital 2004) was abolished. 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, with the approval of the Supervisory Board, by a total of up to EUR 520,800,000 by January 26, 2014 against cash and/or in-interest contributions (Authorized 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 (Conditional Capital 2009/I). The Conditional Capital serves the service of conversion and option rights pursuant to the authorization of January 27, 2009.

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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