SIE Siemens N Ord

        
     Notice of Annual Shareholders' Meeting of Siemens AG 
    To our shareholders:
    NOTICE IS HEREBY GIVEN that the Annual Shareholders' Meeting of Siemens Aktiengesellschaft (hereinafter "Siemens AG"
or "the Company") will be held at the Olympiahalle of the Olympiapark, Coubertinplatz, 80809 Munich, Federal Republic of
Germany, on Tuesday, January 27, 2009, 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, and the Compliance Report for fiscal year 2008 
     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,
including 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, 2008 
     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 the 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 of the German Stock Corporation Act (AktG), and the exclusion
of shareholders' preemptive and tender rights 
     9.  To consider and vote upon the creation of an Authorized Capital 2009 against contributions in cash and/or
contributions in kind with and without shareholders' preemptive rights, and the related amendments to the Articles of
Association 
     10.  To consider and vote upon a resolution authorizing the Managing Board to issue convertible bonds and/or bonds
with warrants and exclude shareholders� preemptive rights and to vote upon a resolution creating a Conditional Capital
2009, and related amendments to the Articles of Association 
     11.  To consider and vote upon adjustments to the Supervisory Board remuneration and related amendments to the
Articles of Association 
     12.  To consider and vote upon amendments to the Articles of Association with regard to elections 
     Attendance at the Annual Shareholders' Meeting 
     Notification of attendance 
    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 Tuesday, January 20, 2009 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 amounts to 914,203,421 no par value shares entitled to attend and vote. Of these
914,203,421 shares of stock, 51,751,391 shares are held as treasury stock from which the Company can derive no rights.
    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 2009
    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.
    Since the number of attendance notifications for our Annual Shareholders' Meetings has historically been high, 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. 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. 
     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 be given at the above Internet
website or by returning the forms mailed to each shareholder. Please note that those 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
and at the above Internet website.
     Inquiries, proposals and election nominations 
    Shareholder inquiries, proposals and election nominations 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:
 hv2009@siemens.com
    Shareholder proposals and election nominations that are required to be disclosed will be posted on the Internet at
http://www.siemens.com/agmupon their receipt. All proposals and election nominations relating to items on this Agenda
that are received at the above-mentioned address by midnight (CET) on January 12, 2009, will be considered. Management's
discussion, if any, on the proposals and election nominations will also be available at the above Internet website.
    Shareholders may follow the speeches of the Supervisory Board Chairman and of the President and CEO over the
Internet ( http://www.siemens.com/agm). Voting results will be available at this Internet address after the Annual
Shareholders' Meeting.
    The complete Notice of Shareholders' Meeting together with the Managing Board's Reports on Agenda Items 7 through 10
and the notifications pursuant to � 128 (2) sentences 6 through 8, German Stock Corporation Act (AktG) has been
published in the German Electronic Federal Gazette ("elektronischer Bundesanzeiger") of December 5, 2008 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/agmand 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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