Annual Financial Statements 2 Oliver Hartmann Head of the Regional Office Erlangen / April 25, September 2028 (since September 14, Nuremberg, Germany, Chairman of the 1968 14, 2023 2023) Committee of Spokespersons of the Siemens Group and Chairman of the Central Committee of Spokespersons of Siemens AG Keryn Lee James Chair of the Board of Directors of December 12, February 9, 2027 Positions outside Germany: (since February 9, 2023) OPUS Talent Solutions 1968 2023 - OPUS Talent Solutions, UK (Chair) 2 Harald Kern Chairman of the Siemens Europe March 16, January 24, 2028 Committee 1960 2008 Jürgen Kerner2 Chief Treasurer and Executive Member of January 22, January 25, 2028 German positions: the Managing Board of IG Metall 1969 2012 - Airbus GmbH, Hamburg - MAN Truck & Bus SE, Munich (Deputy Chairman) 3 - Siemens Energy AG, Munich - Siemens Energy Management GmbH, Munich 3 - Thyssenkrupp AG, Essen (Deputy Chairman) - Traton SE, Munich3 Martina Merz Member of supervisory boards March 1, February 9, 2027 Positions outside Germany: 3 (since February 9, 2023) 1963 2023 - AB Volvo, Gothenburg, Sweden Christian Pfeiffer Innovation manager at June 2, February 9, 2028 German positions: 2 (Dr.-Ing.) Siemens Mobility GmbH, 1969 2023 - Siemens Mobility GmbH, Munich (since February 9, 2023) member of the Combine Works Council of Siemens AG and of the Central Works Council of Siemens Mobility GmbH Benoît Potier Chairman of the Board of Directors of September 3, January 31, 2027 Positions outside Germany: 3 L’Air Liquide S.A. 1957 2018 - L’Air Liquide S.A., France (Chairman) 2 Hagen Reimer Trade Union Secretary of the Managing April 26, January 30, 2028 Board of IG Metall 1967 2019 Norbert Reithofer Chairman of the Supervisory Board of May 29, 1956 January 27, 2023 German positions: (Dr.-Ing. Dr.-Ing. E.h.) Bayerische Motoren Werke 2015 - Bayerische Motoren Werke Aktiengesellschaft, 3 (until February 9, 2023) Aktiengesellschaft Munich (Chairman) 3,4 (as of February 9, 2023) - Henkel AG & Co. KGaA, Düsseldorf - Henkel Management AG, Düsseldorf Kasper Rørsted Member of supervisory boards February 24, February 3, 2025 Positions outside Germany: 3 1962 2021 - A. P. Møller-Mærsk A/S, Denmark Baroness Nemat Shafik Director of the London School of August 13, January 31, 2023 (DBE, DPhil) Economics 1962 2018 (until February 9, 2023) (as of February 9, 2023) Nathalie von Siemens Member of supervisory boards July 14, 1971 January 27, 2027 German positions: (Dr. phil.) 2015 - Messer SE & Co. KGaA, Bad Soden am Taunus - Siemens Healthcare GmbH, Munich 3 - Siemens Healthineers AG, Munich - TÜV Süd AG, Munich Positions outside Germany: - EssilorLuxottica SA, France3 2 Michael Sigmund Chairman of the Committee of September March 1, 2028 (until August 31, 2023) Spokespersons of the Siemens Group and 13, 1957 2014 (as of August 31, 2023) Chairman of the Central Committee of Spokespersons of Siemens AG 2 German positions: Dorothea Simon Chairwoman of the Central Works Council August 3, October 1, 2028 of Siemens Healthcare GmbH 1969 2017 - Siemens Healthcare GmbH, Munich Grazia Vittadini Chief Technology Officer and Member of September February 3, 2025 German positions: the Executive Team of Rolls-Royce 23, 1969 2021 - The Exploration Company GmbH, Gilching 3 Holdings plc (until October 17, 2023), Special Advisor of Rolls-Royce Holdings 3 plc (since October 17, 2023) Matthias Zachert Chairman of the Board of Management of November 8, January 31, 2027 3 LANXESS AG 1967 2018 2 German positions: Gunnar Zukunft Member of the Central Works Council of June 21, January 31, 2023 (until February 9, 2023) Siemens Industry Software GmbH 1965 2018 - Siemens Industry Software GmbH, Cologne (as of February 9, 2023) 1 As a rule, the term of office ends at the conclusion of the (relevant) ordinary Annual Shareholders’ Meeting. 2 Employee representative. 3 Publicly listed. 4 Shareholders’ Committee. 19