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Shareholders elect Nicola Leibinger-Kammüller, Jim Hagemann Snabe and Werner Wenning to the Supervisory Board for another five years

The Annual Shareholders' Meeting also ratified the acts of Siemens' Managing and Supervisory Boards for fiscal 2015 and, as recommended by the Managing and Supervisory Boards, approved a dividend of €3.50 per share for fiscal 2015.
In addition, company shareholders approved the spin-off and transfer agreement between Siemens AG and Siemens Healthcare GmbH of December 2, 2015. A key aim of this agreement is to enable a transparent and source-based transfer to Siemens Healthcare GmbH of Siemens' obligations – and, in particular, of its pension obligations – arising from employment relationships with the former employees of Siemens' Healthcare business.
The proposals regarding these agenda items were approved by large majorities.
Details of the voting on all agenda items at Siemens' Annual Shareholders' Meeting are available at www.siemens.com/agm. Further information on the 2016 Annual Shareholders' Meeting is available at www.siemens.com/press/agm.
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 gas and steam 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 2015, which ended on September 30, 2015, Siemens generated revenue of €75.6 billion and net income of €7.4 billion. At the end of September 2015, the company had around 348,000 employees worldwide. Further information is available on the Internet at www.siemens.com.
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Contact

Wolfram Trost

Siemens AG

Wittelsbacherplatz 2
80333 Munich
Germany

+49 (89) 636-34794