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No longer Member of the Executive Board (1) · Company statute Hrb17 Mar 2010 German Trade Register Announcements, Germany (16/03/2010)

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Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. The Annual General Meeting of March 4, 2010 approved the amendment of Sections 20 (convening of the Annual General Meeting), 21 (right of participation) and 22 (voting rights) of the Articles of Association. Retired: Board: Dr. ???????, ???????, Oberkochen, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Carl Zeiss Meditec AG, Jena, Germany.

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