SIE Siemens N Ord

RNS Number:1352F
Siemens AG
16 December 2002

Notice of Annual Shareholders' Meeting

Siemens

To our shareholders:

Please take notice that the Annual Shareholders' Meeting of Siemens AG will be
held at the Olympiahalle of the Olympiapark, Coubertinplatz, Munich, Federal
Republic of Germany, on Thursday, January 23, 2003, at 10:00 a.m., local time.

The exact wording of the Notice of Annual Shareholders' Meeting has been
published in the German Federal Gazette (Bundesanzeiger) No. 227 of December 5,
2002 and No. 233 of December 13, 2002.

The Agenda of the Annual Shareholders' Meeting is as follows:

1.     To receive and adopt the annual financial statements of Siemens AG and
the consolidated financial statements for the fiscal year ended September 30,
2002, as approved by the Supervisory Board, together with Management's
discussion and analysis of Siemens AG and consolidated subsidiaries, and the
report of the Supervisory Board on fiscal year 2002.

The above records are available for inspection at the registered offices of
Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629
Berlin, and on the Internet at http://www.siemens.com/agm. Upon request, a copy
will be mailed to shareholders.

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

3.     To ratify the acts of the Managing Board.

4.     To ratify the acts of the Supervisory Board.

5.     To ratify the appointment of independent auditors.

6.     To consider and vote upon a resolution authorizing the repurchase and use
of treasury stock.

7.     To elect Supervisory Board members.

8.     To consider and vote upon an amendment to the Articles of Association to
restate the object of the Company.

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

10.   To consider and vote upon adjustments to the Supervisory Board
remuneration and the related amendments to the Articles of Association.

11.   To consider and vote upon the creation of an Authorized Capital 2003
against contributions in kind, excluding the preemptive rights of existing
shareholders, and the related amendments to the Articles of Association.

12.   To consider and vote upon a resolution authorizing the Managing Board to
issue convertible bonds and/or bonds with warrants, to exclude the preemptive
rights of existing shareholders, and to amend the Articles of Association
accordingly.

With regard to Item 2 on the Agenda, the Supervisory Board and the Managing
Board propose that the unappropriated net income of Siemens AG of Euro890,374,001
for the fiscal year ended September 30, 2002 be used to pay out a dividend of
Euro1.00 on each no-par value share entitled to the dividend and that the amount
attributable to treasury stock be carried forward.

Shareholders of record are entitled to attend and vote at the Annual
Shareholders' Meeting if their notification of attendance is received by Siemens
AG no later than Friday, January 17, 2003. Shareholders whose stock is held in
street name may request their depositary bank to complete the necessary
formalities on their behalf.

Shareholders of record may also vote by proxy.

Berlin and Munich, December 2002

By order of the Managing Board
Siemens Aktiengesellschaft


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