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Officer (7) · No longer Officer (25) Hrb4 May 2009 German Trade Register Announcements, Germany (23/04/2009)

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Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ???, Kleve, *??.??.????; ??? ???????, ??????, Munich, *??.??.????; Dr. ??????, ?????????, Munich, *??.??.????; Dr. ???????, ??????, New York, *??.??.????. For technical reasons, a new procuratorate presented together with a member of the Board of Management or another authorized representative: Dr. ??? ?????, ???????, Hamburg, *??.??.????; ?? ?????, ????, Bubenreuth, *??.??.????; ??? ??????, ????????, Hamburg, *??.??.????. Procura terminated: Dr. ??????, ??????, Erlangen, *??.??.????; Dr. ?????, ???????, Lippspringe, *??.??.????; ?????, ?????, Neunkirchen, *??.??.????; Dr. ???, ??????, Munich, *??.??.????; ??????, ????, Erlangen; Dr. ????, ??????, Munich, *??.??.????; ??????????, ??????, Nuremberg; ??????, ??????, Erlangen, *??.??.????; Dr. ????, ???????, Valley, *??.??.????; ??????, ????????, Erlangen; ?????, ????, Munich, *??.??.????; ?????????, ???????, Munich, *??.??.????; ????????, ?????, Alzenau, *??.??.????; ??????, ???????, Weyhe/Erichshof, *??.??.????; Dr. ??????????, ?????, Munich, *??.??.????; Dr. jur. ???????, ?????, Eppstein, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????, ?????, Erlangen, *??.??.????; Dr. Thiel ??? ?????, ???????, Erlangen, *??.??.????; ?????, ?????, Neunkirchen; ???????, ????????, Hemhofen; ???????, ?????, Erlangen, *??.??.????; ????, ???????, Munich; Dr. ??????????, ??????, Munich, *??.??.????; ??????????, ??????, Munich, *??.??.????. Deleted due to erroneous double booking: Dr. ?????, ??????, Munich, *??.??.????.

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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