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Control: Carl Zeiss Industrielle Messtechnik GmbH · Control: Carl Zeiss Industrielle Messtechnik GmbH · Share­holder agreement Hrb26 Jul 2013 German Trade Register Announcements, Germany (25/07/2013)

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Carl Zeiss Retrofit und Service GmbH,
Unnamed street ??, 50739 Köln, Germany
. The Shareholders' Meeting of July 23, 2013 decided on a new version of the partnership agreement. The earnings transfer agreement concluded with the Carl Zeiss Industrielle Messtechnik GmbH based in Oberkochen (now Amtsgericht Ulm HRB 501561) on March 10, 2006 is amended by contract of July 23, 2013. The shareholders' meeting of July 23, 2013 approved the amendment. A control agreement was concluded between the Carl Zeiss Retrofit und Service GmbH as a controlled company and the Carl Zeiss Industrielle Messtechnik GmbH, which is based in Oberkochen (Amtsgericht Ulm HRB 501561), on July 23, 2013, which was approved by the shareholders' meeting of the controlled company on July 23, 2013.

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 Retrofit und Service GmbH, Cologne, Germany.

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