0001144204-07-022807 Sample Contracts

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • May 4th, 2007 • Siemens Aktiengesellschaft • Telephone communications (no radiotelephone)

AMENDMENT NO. 1 dated as of May [●], 2007 (the "Amendment") to the Deposit Agreement dated as of March 1, 2001 (the "Deposit Agreement"), among Siemens Aktiengesellschaft (the "Company"), incorporated under the laws of The Federal Republic of Germany, JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Holders and Beneficial Owners from time to time of American Depositary Receipts ("ADRs") issued thereunder.

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