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Managing Director: Karl-Heinz Raffin · Authorized signatory (ppa) (3) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) Hrb 21 Feb 2012 German Trade Register Announcements, Germany (08/02/2012)

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Carl Zeiss Vision GmbH,
Eels, Turnstraße 27, 73430 Aalen
. Appointed as Managing Director: Raffin, Karl-Heinz, Heidenheim an der Brenz, *??.??.????. No longer Managing Director: Dr. ??????, ???????, Aalen, *??.??.????; Krauss, Ulrich, Weimar, *??.??.????. Procura terminated: ????, ?????, Neu-Ulm, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ??????, ???????, Aalen, *??.??.????; Krauss, Ulrich, Weimar, *??.??.????. Together with a managing director or another authorized representative: ?????, ??????, Baltmannsweiler, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Carl Zeiss Vision GmbH, Aalen, Germany.