DGAP-Adhoc: Siemens Aktiengesellschaft: Extension to the agenda of the Supervisory Board of Siemens AG on July 31, 2013

Siemens Aktiengesellschaft / Key word(s): Change of Personnel

27.07.2013 22:08

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

At its meeting on July 31, 2013, the Supervisory Board of Siemens AG will
decide on the early departure of the President and CEO. In addition, it
will decide on the appointment of a member of the managing board as
President and CEO. The agenda of the meeting of the Supervisory Board has
been extended accordingly.

---------------------------------------------------------------------------

Information and Explaination of the Issuer to this News:

Disclaimer:
This document includes supplemental financial measures that are or may be
non-GAAP financial measures. Orders and order backlog; adjusted or organic
growth rates of revenue and orders; book-to-bill ratio; Total Sectors
profit; return on equity (after tax), or ROE (after tax); return on capital
employed (adjusted), or ROCE (adjusted); Free cash flow, or FCF; cash
conversion rate, or CCR; adjusted EBITDA; adjusted EBIT; adjusted EBITDA
margins, earnings effects from purchase price allocation, or PPA effects;
net debt and adjusted industrial net debt are or may be such non-GAAP
financial measures. These supplemental financial measures should not be
viewed in isolation as alternatives to measures of Siemens' financial
condition, results of operations or cash flows as presented in accordance
with IFRS in its Consolidated Financial Statements. Other companies that
report or describe similarly titled financial measures may calculate them
differently. Definitions of these supplemental financial measures, a
discussion of the most directly comparable IFRS financial measures,
information regarding the usefulness of Siemens' supplemental financial
measures, the limitations associated with these measures and
reconciliations to the most comparable IFRS financial measures are
available on Siemens' Investor Relations website at
www.siemens.com/nonGAAP. For additional information, see supplemental
financial measures and the related discussion in Siemens' most recent
annual report on Form 20-F, which can be found on our Investor Relations
website or via the EDGAR system on the website of the United States
Securities and Exchange Commission.
This document contains statements related to our future business and
financial performance and future events or developments involving Siemens
that may constitute forward-looking statements. These statements may be
identified by words such as 'expects,' 'looks forward to,' 'anticipates,'
'intends,' 'plans,' 'believes,' 'seeks,' 'estimates,' 'will,' 'project' or
words of similar meaning. We may also make forward-looking statements in
other reports, in presentations, in material delivered to stockholders and
in press releases. In addition, our representatives may from time to time
make oral forward-looking statements. Such statements are based on the
current expectations and certain assumptions of Siemens' management, and
are, therefore, subject to certain risks and uncertainties. A variety of
factors, many of which are beyond Siemens' control, affect Siemens'
operations, performance, business strategy and results and could cause the
actual results, performance or achievements of Siemens to be materially
different from any future results, performance or achievements that may be
expressed or implied by such forward-looking statements or anticipated on
the basis of historical trends. These factors include in particular, but
are not limited to, the matters described in Item 3: Key information-Risk
factors of our most recent annual report on Form 20-F filed with the SEC,
in the chapter 'Risks' of our most recent annual report prepared in
accordance with the German Commercial Code, and in the chapter 'Report on
risks and opportunities' of our most recent interim report.
Further information about risks and uncertainties affecting Siemens is
included throughout our most recent annual and interim reports, as well as
our most recent earnings release, which are available on the Siemens
website, www.siemens.com, and throughout our most recent annual report on
Form 20-F and in our other filings with the SEC, which are available on the
Siemens website, www.siemens.com, and on the SEC's website, www.sec.gov.
Should one or more of these risks or uncertainties materialize, or should
underlying assumptions prove incorrect, actual results, performance or
achievements of Siemens may vary materially from those described in the
relevant forward-looking statement as being expected, anticipated,
intended, planned, believed, sought, estimated or projected. Siemens
neither intends, nor assumes any obligation, to update or revise these
forward-looking statements in light of developments which differ from those
anticipated.
Due to rounding, numbers presented throughout this and other documents may
not add up precisely to the totals provided and percentages may not
precisely reflect the absolute figures.

Contact:
Siemens Investor Relations
Wittelsbacherplatz 2
80333 München
+49 (0) 89-636-32474
investorrelations@siemens.com

---------------------------------------------------------------------------

Language: English
Company: Siemens Aktiengesellschaft
Wittelsbacherplatz 2
80333 München
Germany
Phone: +49 (0)89 636-00
Fax: +49 (0)89 636-52000
E-mail: investorrelations@siemens.com
Internet: www.siemens.com
ISIN: DE0007236101
WKN: 723610
Indices: DAX, EURO STOXX 50
Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime
Standard), Hamburg, Hannover, München, Stuttgart; Terminbörse
EUREX; London, NYSE, SIX

End of Announcement DGAP News-Service

---------------------------------------------------------------------------