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No longer Officer (3) · Member of the Executive Board (3) · Officer (1) Hrb13 Mar 2007 German Trade Register Announcements, Germany (27/02/2007)

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Carl Zeiss SMT AG, Top Cooking (Ungenannte Str. ??, 73447 Oberkochen, Germany). Appointed as Board Member: Dr. Dorsel, Andreas, Aalen, *??.??.????; Dr. ????????, ????, Eels, *??.??.????; ??????, ?????? ?????, Schwäbisch Gmünd, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Board of Management or another authorized representative: ??????, ????????, Eels, *??.??.????. Procura terminated: Dr. Dorsel, Andreas Nikolaus, Eels, *??.??.????; ???????????, ??????, Berlin, *??.??.????; Jaeger, Axel, Wallhausen-Michelbach, *??.??.????.

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 SMT GmbH, Oberkochen, Germany.

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