RNS Number:4329G
Siemens AG
24 January 2003



Dividend announcement

The Annual Shareholders' Meeting of Siemens AG on January 23, 2003 resolved that
the unappropriated net income of Euro 890,374,001 for fiscal year 2001/2002 be used
to pay a dividend of Euro1.00 for each no-par value share entitled to receive a
dividend and that the amount attributable to the 2,237,742 shares of treasury
stock be carried forward.

The dividend is payable on January, 24 2003, 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 by December 31, 2007 to:
Bundesamt fur Finanzen, Friedhofstrasse 1, 53225 Bonn, Germany.

In the United Kingdom, payment will be effected through the following bank:

          UBS Warburg,
          100 Liverpool Street
          London EC2M 2RH


Berlin and Munich, January 23, 2003

Siemens Aktiengesellschaft
The Managing Board

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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