SIE Siemens N Ord

    

Siemens AG



Dividend announcement
ISIN DE0007236101

The Annual Shareholders' Meeting of Siemens AG on January 24, 2008 resolved that
the unappropriated net income of EUR 1,462,725,473.60 for fiscal year 2006/2007
be used to pay a dividend of EUR 1.60 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' Meeting be carried forward.

The dividend is payable on January 25, 2008, 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 (available at
http://www.bzst.bund.de/003_menue_links/008_kapertragsteuer/084_ausl_antragstell
er/843_vordruck/002_E_engl.pdf) by December 31, 2012 to: Bundeszentralamt f�r
Steuern, D-53221 Bonn, Germany.

Berlin and Munich, January 24, 2008

Siemens Aktiengesellschaft
The Managing Board

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