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Changes in Supervisory Board of Siemens AG

At its meeting today, the Supervisory Board decided to propose to the 2015 Annual Shareholders' Meeting that Nathalie von Siemens and Norbert Reithofer be elected to succeed the departing shareholder representatives. The employee representatives have requested that Reinhard Hahn be nominated to succeed Huber by court appointment. At today's meeting, Birgit Steinborn, Chairwoman of the Central Works Council of Siemens AG, was elected to succeed Huber as Deputy Chairperson of the Supervisory Board. In addition, Jürgen Kerner will join the Chairman's Committee of the Supervisory Board as an employee representative. Both changes will take effect at the end of the Annual Shareholders' Meeting on January 27, 2015.
"The two candidates we'll be nominating for election to the open shareholder representative positions by the Annual Shareholders' Meeting in January 2015 will, like their predecessors, bring extensive expertise and experience to the Supervisory Board. Their nomination will also be a step toward ensuring a continued balance in the Board's expertise and age structure. On behalf of the Supervisory Board, I'd like to thank the departing Supervisory Board members for their distinguished service to the company and for their many years of loyal cooperation," said Gerhard Cromme, Chairman of the Supervisory Board of Siemens AG. Cromme was particularly pleased that Gruss would be supporting the company with his wide-ranging experience and expertise even more intensively at another position in the future.
Nathalie von Siemens is Managing Director and Spokesperson of the Board of Siemens Stiftung. Norbert Reithofer is Chairman of the Board of Management of BMW AG.

For this press release

Siemens AG (Berlin and Munich) is a global technology powerhouse that has stood for engineering excellence, innovation, quality, reliability and internationality for more than 165 years. The company is active in more than 200 countries, focusing on the areas of electrification, automation and digitalization. One of the world's largest producers of energy-efficient, resource-saving technologies, Siemens is No. 1 in offshore wind turbine construction, a leading supplier of combined cycle turbines for power generation, a major provider of power transmission solutions and a pioneer in infrastructure solutions as well as automation, drive and software solutions for industry. The company is also a leading provider of medical imaging equipment – such as computed tomography and magnetic resonance imaging systems – and a leader in laboratory diagnostics as well as clinical IT. In fiscal 2014, which ended on September 30, 2014, Siemens generated revenue from continuing operations of €71.9 billion and net income of €5.5 billion. At the end of September 2014, the company had around 357,000 employees worldwide. Further information is available on the Internet at http://www.siemens.com.
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Contact

Alexander Becker

Siemens AG

Wittelsbacherplatz 2
80333 Munich
Germany

+49 (89) 636-36558