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Capital: €89.4M Hrb 23 Mar 2017 German Trade Register Announcements, Germany

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HRB 205623: Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 6, 2016 (Authorized Capital 2016/I), the increase in the share capital by EUR 8,130,960.00 to EUR 89,440,570.00 has been implemented. By resolution of the Supervisory Board of March 22, 2017, the Articles of Association have been amended in Sections 4 (1) and (5) sentence 1 (share capital). New share capital: EUR 89,440,570.00. The Authorized Capital of April 6, 2016 (Authorized Capital 2016/I) amounts to EUR 32,523,845.00 after partial exhaustion.

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.