SIE Siemens N Ord

    Siemens AG

Notice of Annual Shareholders Meeting

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 27, 2005, 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) of December 1, 2004 as
well as in the electronic Federal Gazette of the same day.

The Agenda of the Annual Shareholders Meeting is as follows:

1. To receive and approve the report of the Supervisory Board

2. To receive and approve the annual financial statements and the consolidated
financial statements, as adopted by the Supervisory Board, together with
Managements discussion and analysis of Siemens AG and the consolidated group
for the fiscal year ended September 30, 2004

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

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 of the annual and
consolidated financial statements

7. To consider and vote upon an election to the Supervisory Board

8. To consider and vote upon a resolution authorizing the acquisition and use

of Siemens shares and the exclusion of shareholders preemptive and tender
rights

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

10. To consider and vote upon an amendment to the Articles of Association to
adjust to new legislation

The materials referred to in Agenda Items 1 and 2 are available for inspection
on the Internet at http://www.siemens.com/agm and at the registered offices of
Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629
Berlin. Upon request, a copy will be sent to shareholders.

With regard to Item 3 on the Agenda, the Supervisory Board and the Managing
Board propose that the unappropriated net income of Siemens AG of
1,113,844,638.75 for the fiscal year ended September 30, 2004 be used to pay
out a dividend of 1.25 on each no-par value share entitled to the dividend and
that the amount attributable to shares of stock of Siemens AG held in treasury
by the Company at the date of the Annual Shareholders Meeting be carried
forward.

Shareholders who are registered in the Companys stock register as shareholders
of Siemens AG 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 21, 2005.

Shareholders of record may also vote by proxy.

Berlin and Munich, December 2004
By order of the Managing Board
Siemens Aktiengesellschaft

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