Board of Siemens approves change in directorate

At meeting held on 25 November 2020

The Board of Siemens at its meeting held on 25 November 2020 has approved the following change in directorate:

Cessation of Mariel von Schumann as Director of the company.

Resignation of Cedrik Neike, Special Director (Nominee of Siemens AG) with effect from 30 November 2020.

Appointment of Matthias Rebellius as an Additional Director and as Special Director (Nominee of Siemens AG) with effect from 01 December 2020.

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