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Con­vert­ible bonds Hrb11 Feb 2011 German Trade Register Announcements, Germany (09/02/2011)

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Siemens AG, Berlin and Ungenannte Str. ??, 13629 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of January 25, 2011, the Articles of Association is amended in Section 4 (9) (now: Authorized Capital 2011/I), supplemented by Section 4 (10) (now: Conditional Capital 2011/I) and amended in Section 17 (Supervisory Board, Remuneration of Members). Legal obligations: By resolution of the Annual General Meeting of January 25, 2011, the Management Board is authorised to increase the share capital by up to EUR 90,000,000 against cash deposits by January 24, 2016, once or several times, with the approval of the Supervisory Board. The subscription rights of the shareholders are excluded. (Authorised capital 2011/I); The authorized capital of January 26, 2006 has been cancelled. (Authorised capital 2006/I); The share capital by up to EUR 270,000,000 conditionally increased to implement the law of change/change obligation of creditors of convertible bonds or warrants issued by warrantbonds issued by the Siemens AG or by a group company until January 24, 2016 due to the authorisation of the Board of Management by the Annual General Meeting of January 25, 2011. (Conditional capital 2011/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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