SIE Siemens N Ord

    Siemens AG

The Annual Shareholders�Euro � Meeting of Siemens AG on January 26, 2006 resolved that
the unappropriated net income of Euro  1,202,965,372.35 for fiscal year 2004/2005 be
used to pay a dividend of Euro 1.35 on each no-par value share entitled to receive a
dividend and that the amount attributable to the shares of stock of Siemens AG
held in treasury by the Company at the date of the Annual Shareholders�Euro � Meeting
be carried forward.

The dividend is payable on January 27, 2006, after deduction of 20% withholding
tax and a 5.5% solidarity surcharge on the withholding tax (totalling 21.1%).

Payment of the dividend will be effected by your depository bank via Clearstream
Banking AG.

The Double Taxation Treaty between the United Kingdom and the Federal Republic
of Germany of November 26, 1964, as amended in the Protocol of March 23, 1970,
provides for the payment of dividends to qualifying U.K. residents at a reduced
total withholding tax rate of 15%, including the solidarity surcharge. To claim
a refund, shareholders must submit an application by December 31, 2010 to:
Bundesamt für Finanzen, Friedhofstrasse 1, 53225 Bonn, Germany.

Berlin and Munich, January 26, 2006
Siemens Aktiengesellschaft
The Managing Board

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