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Profit Transfer: Carl Zeiss AG · Control: Carl Zeiss AG Hrb 20 Nov 2013 German Trade Register Announcements, Germany (15/11/2013)

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Carl Zeiss Microscopy GmbH,
Jena, Carl-Zeiss-Promenade 10, 07745 Jena
. The profit transfer agreement of July 27, 2005 concluded with the Carl Zeiss AG with its registered office in Oberkochen (Amtsgericht Ulm HRB 501555) as the dominant company is amended by contract of September 2, 2013. The Shareholders' Meeting approved by resolution of October 8, 2013. On September 2, 2013, the company entered into a control agreement with the Carl Zeiss AG with its registered office in Oberkochen (Amtsgericht Ulm HRB 501555) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 8, 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 latest known state is available on the following page: Carl Zeiss Microscopy GmbH, Jena, Germany.