SIE Siemens N Ord

    

Siemens AG

Siemens Aktiengesellschaft

Notice of Annual Shareholders' Meeting of Siemens AG

To Our Shareholders:

NOTICE IS HEREBY GIVEN that the Annual Shareholders' Meeting of Siemens
Aktiengesellschaft ("Siemens AG" or "the Company") will be held at the
Olympiahalle of the Olympiapark, Coubertinplatz, 80809 Munich, Federal Republic
of Germany, on Thursday, January 25, 2007, at 10:00 a.m. (local time), for the
following purposes:

Agenda (short version)

1. To receive and adopt the Report of the Supervisory Board, the Corporate
Governance Report, and the Compensation Report for fiscal year 2006

2. To receive and adopt the Annual Financial Statements and the Consolidated
Financial Statements, as approved by the Supervisory Board, together with
Management's Discussion and Analysis of Siemens AG and the consolidated group
for the fiscal year ended September 30, 2006

3. To consider and vote upon appropriation of the net income of Siemens AG to
pay a dividend

4. To ratify the acts of the Managing Board

5. To ratify the acts of the Supervisory Board

6. To ratify the appointment of independent auditors for the audit of the Annual
and Consolidated Financial Statements

7. To consider and vote upon a resolution authorizing the acquisition and use of
Siemens shares and the exclusion of shareholders' preemptive and tender rights

8. To consider and vote upon amendments to the Articles of Association in order
to modernize them

9. To consider and vote upon an amendment to the Articles of Association to
adjust to new legislation

Attendance at the Shareholders' Meeting

Notification of attendance

Pursuant to � 19 of the Articles of Association and as determined by the
Managing Board, those shareholders who are registered in the stock register as
shareholders of the Company and who have submitted their notification of
attendance by no later than Friday, January 19, 2007 are entitled to participate
in the Annual Shareholders' Meeting and to exercise their voting rights. At the
time of giving notice of the Annual Shareholders' Meeting, the Company's common
stock totaled 891,508,856 shares with no par value, and the aggregate number of
shares entitled to attend and vote was 891,508,577 shares of stock. The right to
vote is based upon the number of shares evidenced by entry in the Company's
stock register on the date of the Annual Shareholders' Meeting.

Shareholders who are registered in the stock register may submit their
notification of attendance in text form to Siemens AG at the following address:

Siemens Hauptversammlung 2007

81052 Munich, Germany

or electronically via the Internet at

http://www.siemens.com/agm

Further details regarding the attendance notification process are provided in
the instructions on the attendance notification forms and at the above Internet
website.

If a shareholder's stock is held of record by a bank (i.e., in "street name"),
such bank cannot vote the shares not owned by it unless it has the shareholder's
authority.

Holders of American Depositary Shares (ADSs) may notify attendance, order
admission tickets and appoint proxies through JPMorgan, attention Manos
Gavrilis, 500 Stanton Christiana Road, 3rd floor, OPS4, Mail Code DE3-5080
Newark, DE 19713, USA.

Due to a significant increase in attendance notifications for our shareholders'
meetings in recent years, we regret we are forced to limit the number of
admission tickets issued and sent to generally one ticket per shareholder. To
facilitate the organization of the Annual Shareholders' Meeting 2007 and without
wishing to restrict the shareholders' right to attend, shareholders are
requested to notify their attendance as early as possible and only if they
seriously intend to participate in the meeting.

Shareholders of record or their duly appointed proxy representatives entitled to
attend the Annual Shareholders' Meeting 2007 will be issued admission tickets
and voting cards.

Free disposability of stock

Upon notification of attendance at the Annual Shareholders' Meeting, a
shareholder's stock will not be blocked from trading, i.e., even after having
given notification of attendance shareholders are free to dispose of their
shares.

Proxies

Shareholders of record are entitled to vote by proxy, i.e., by delegating their
authority to vote their shares at the Annual Shareholders' Meeting to a proxy
representative, such as a bank or a shareholders' association. In this case,
timely notification of attendance must be given by the duly authorized proxy or
the shareholder. The proxy authorization must be given in writing or via the
above Internet address. A bank or shareholders' association may provide for a
different arrangement with regard to its own authorization.

As a special service offered by us, shareholders may also delegate their
authority to vote their shares at the Annual Shareholders' Meeting to employees
of Siemens AG. The required authorization may again be given at the above
Internet website or by returning the forms mailed to each shareholder. Please
note that the proxy representatives may not accept instructions to vote on
proposals of procedure prior to the Annual Shareholders' Meeting.

Further details on how to designate a proxy are provided in the instructions on
the attendance notification forms or at the above Internet website.

Inquiries and proposals

Inquiries and proposals by shareholders concerning the Annual Shareholders'
Meeting should be sent only to:

Siemens Aktiengesellschaft

Corporate Finance Treasury

Investor Relations (CF T 3)

Wittelsbacherplatz 2

80333 Munich

Germany

(Telefax: +49 89 636 32830)

or by e-mail to:

hv2007@siemens.com

Shareholder proposals that are required to be disclosed will be posted on the
Internet at http://www.siemens.com/agm immediately upon their receipt. All
proposals relating to items on the above Agenda that are received at the
above-mentioned address by midnight (CET) on January 10, 2007, will be
considered. Management's discussion, if any, on the proposals will also be
available at the above Internet website.

The complete Notice of Shareholders' Meeting together with the Managing Board's
Report on Agenda Item 7 has been published in the Electronic German Federal
Gazette (elektronischer Bundesanzeiger) on December 14, 2006 and will shortly be
forwarded to shareholders registered in the Company's stock register. The
complete text version is also available as a PDF file on the Internet at
http://www.siemens.com/agm and may be obtained free of charge from the main
payment center (Deutsche Bank AG, TSS / Global Equity Services, Post IPO
Services, Taunusanlage 12, 60325 Frankfurt, Germany).

By order of the Managing Board

Siemens Aktiengesellschaft

This version of the Notice of Shareholders' Meeting, prepared for the
convenience of English-speaking readers, is a translation of the German
original. For the purposes of interpretation the German text shall be
authoritative and final.

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