| SIEMENS AG | 24/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report of the supervisory board, the Corporate Governance report and the remuneration report | |
| 2 | Receive the accounts | |
| 3 | Declare a dividend | |
| 4 | Approve management board discharge | |
| 5 | Approve supervisory board discharge | |
| 6 | Appoint the auditors | |
| 7 | Authorise share repurchase | |
| 8 | Amend articles: change in procedure of supervisory board meetings and modernisation of the articles | |
| 9 | Amend articles: disclosure of company notices | |