TIDMSIE 
 
 




  Dividend announcement ISIN DE0007236101 


 




  The Annual Shareholders' Meeting of Siemens AG on January 26, 2010 resolved that the unappropriated net income of EUR 1,462,725,473.60 for fiscal year 2008/2009 be used to pay a dividend of EUR1.60 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 27, 2010, after deduction of 25% withholding tax and a 5.5% solidarity surcharge on the withholding tax (totalling 26.375%). 


 




  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.de/003_menue_links/008_kapertragsteuer/084_ausl_antragsteller/843_Formulare/index.html) by December 31, 2014 to: Bundeszentralamt für Steuern, D-53221 Bonn, Germany. 


 




  Berlin and Munich, January 2010 


 




  Siemens Aktiengesellschaft The Managing Board
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