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And Munich, Nonnendammallee 101, 13629 Berlin Hrb20 Apr 2010 German Trade Register Announcements, Germany (14/04/2010)


Siemens AG, Berlin and Ungenannte Str. ??, 13629 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of January 26, In 2010, the previous conditional capital 2009/I was abolished, a new conditional capital was created in 2010/ and the Articles of Association were amended in Section 4 (8) (now conditional capital 2010/I), Section 18 (General Meeting, Convening), Section 19 (General Meeting, Participation and Voting Rights), Section 20 (General Meeting, Exercise of Voting Rights by Authorised Representatives), Section 21 (General Meeting, Management) and Section 24 (Annual Financial Statements, Appropriation of Profits). Legal ownership: The share capital of the company is conditionally increased by EUR 600,000,000 by resolution of the Annual General Meeting of January 26, 2010, with the cancellation of the conditional capital 2009/I. 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 26, 2010. (Conditional capital 2010/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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