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Company statute Hrb8 Apr 2015 German Trade Register Announcements, Germany (07/04/2015)



HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 27, 2015 decided to create a Conditional Capital and amend Sections 4 (Share Capital), 11 and 15 (Supervisory Board) of the Articles of Association. The share capital of the company is conditionally increased by EUR 240,000,000.00 by resolution of the Annual General Meeting on January 27, 2015 (Conditional Capital 2015/I). The Conditional Capital is used to fulfil conversion and option rights.

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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