SIE Siemens N Ord

    


Siemens AG



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 24, 2008, 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, Compensation Report and the Compliance Report for fiscal year
2007

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,
and the Explanatory Report on the information required pursuant to �289 (4) and
�315 (4) of the German Commercial Code (HGB) for the fiscal year ended September
30, 2007

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 and for the review of the Interim
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 a resolution authorizing the use of equity
derivatives in connection with the acquisition of Siemens shares pursuant to �71
(1), no. 8, German Stock Corporation Act, and the exclusion of shareholders'
preemptive and tender rights

9. To consider and vote upon a resolution on new elections to the Supervisory
Board

Attendance at the Annual Shareholders' Meeting

Notification of attendance

Pursuant to �19 of the Articles of Association and as determined by the Managing
Board, all shareholders of record who are registered in the stock register as
shareholders of the Company and whose notification of attendance is received by
the Company no later than Thursday, January 17, 2008 are entitled to attend the
Annual Shareholders' Meeting and exercise their voting rights. At the time of
giving notice of the Annual Shareholders' Meeting, the Company's common stock
totaled 914,203,421 shares with no par value, and the aggregate number of shares
entitled to attend and vote was 914,203,050 shares of stock. The voting right is
based on 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 2008
    81052 Munich
    Germany

or electronically via the Internet at

    http://www.siemens.com/agm

Further details regarding the attendance notification procedure 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 Mr. 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 Annual
Shareholders' Meetings in recent years, we regret we are forced to limit the
number of admission tickets issued and sent to shareholders to generally one
ticket per shareholder. To facilitate the organization of the Annual
Shareholders' Meeting 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 attend the Annual Shareholders'
Meeting.

Shareholders of record or their duly appointed proxy representatives entitled to
attend the Annual Shareholders' Meeting 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 of record. 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 prior to the
Annual Shareholders' Meeting to vote on proposals of procedure.

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, proposals and nominations

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

    Siemens Aktiengesellschaft
    Corporate Finance
    Investor Relations (CF IR)
    Wittelsbacherplatz 2
    80333 Munich
    Germany
    (Telefax: +49 89 636 32830)

or by e-mail to:

    hv2008@siemens.com

Shareholder proposals and nominations that are required to be disclosed will be
posted on the Internet at http://www.siemens.com/agm upon their receipt. All
proposals and nominations relating to items on this Agenda that are received at
the above-mentioned address by midnight (CET) on January 9, 2008, will be
considered. Management's discussion, if any, on the proposals and nominations
will also be available at the above Internet website.

The complete Notice of Shareholders' Meeting together with the Managing Board's
Reports on Agenda Items 7 and 8, the information on the candidates for election
to the Supervisory Board proposed in Agenda Item 9 and the notifications
pursuant to � 128 (2), sentences 6 through 8, German Stock Corporation Act has
been published in the German Electronic Federal Gazette ("elektronischer
Bundesanzeiger") of December 3, 2007 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, Junghofstra�e 5-9, 60311 Frankfurt am Main, 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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