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Member of the Executive Board: Matthias Metz · No longer Authorized signatory (ppa): Markus Weber · Authorized signatory (ppa) (1) Hrb 1 Jul 2015 German Trade Register Announcements, Germany

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Text

HRB 501555: Carl Zeiss AG, top cooking,
Carl-Zeiss-Straße 22, 73447 Oberkochen
. Appointed a.s. Executive Board member: Dr. Metz, Matthias, Nuremberg, *??.??.????. Procura terminated: Dr. Weber, Markus, Heidenheim an der Brenz, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ??????, Jena, *??.??.????.
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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 latest known state is available on the following page: Carl Zeiss AG, Oberkochen, Germany.

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