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Share­holder agreement Hrb1 Jul 2008 German Trade Register Announcements, Germany (23/06/2008)

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Carl Zeiss Industrielle Messtechnik GmbH, Oberkochen (
Carl-Zeiss-Straße 22, 73447 Oberkochen
). The shareholders' meeting of June 17, 2008 decided to amend the partnership agreement by sclosing Sections 16 (annual accounts) and 17 (use of results), now Sections 16 (deleted without replacement) and Section 17 (deleted without replacement) and the amendment of the heading.

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 Industrielle Messtechnik GmbH, Oberkochen, Germany.

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