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Member of the Executive Board: Ludwin Monz · Company statute Hrb 21 Apr 2016 German Trade Register Announcements, Germany

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HRB 205623: Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. The Annual General Meeting of April 6, 2016 decided to cancel and create an authorized capital as well as to amend Section 4 (5) of the Articles of Association. Personal data changed, now: Board: Dr. Monz, Ludwin, Munich, *??.??.????. The Authorized Capital of April 12, 2011 (Authorized Capital 2011/I) was withheld. By resolution of the Annual General Meeting of April 6, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 40,654,805.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 40,654,805.00 by April 5, 2021 against cash and/or in-interest contributions (Authorized Capital 2016/I).
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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 Meditec AG, Jena, Germany.

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