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Member of the Executive Board: Christian Müller · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 10 Feb 2010 German Trade Register Announcements, Germany (09/02/2010)

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Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. Retired: Board of Directors: ??????, ?????, Ellwangen (Jagst), *??.??.????. Appointed: Board of Directors: Dr. Müller, Christian, Langenau, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????????, ???????, Ditzingen, *??.??.????.

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 Meditec AG, Jena, Germany.