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 Managing Board statements, Independent auditors’ report, Additional information 

Declaration of Conformity

with the German Corporate Governance Code

At their meetings on September 16 and 23, 2009, respectively,

the Managing Board and the Supervisory Board of Siemens AG

approved the following Declaration of Conformity pursuant to

§ 161 of the German Stock Corporation Act:

“Declaration of Conformity by the Managing Board and the

Supervisory Board of Siemens Aktiengesellschaft with the

German Corporate Governance Code

Siemens AG fully complies and will continue to comply with

the recommendations of the German Corporate Governance

Code (“Code”) in the version of June 18, 2009, published by the

Federal Ministry of Justice in the ofﬁcial section of the elec-

tronic Federal Gazette (“elektronischer Bundesanzeiger”).

Since making its last Declaration of Conformity dated Novem-

ber 28, 2008, Siemens AG has fully complied with the recom-

mendations of the Code in the version of June 6, 2008.

Berlin and Munich, October 1, 2009

Siemens Aktiengesellschaft

The Managing Board The Supervisory Board”