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Company statute · Corporate Purpose Hrb6 Jul 2006 German Trade Register Announcements, Germany (05/07/2006)

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Carl Zeiss Meditec AG, Jena (
Göschwitzer Straße 51-52, 07745 Jena
). The Annual General Meeting of March 10, 2006 approved the amendment of Sections 2 (object of the company) and, 11, 12, 16, 17 (regulations to the Supervisory Board), 20, 21 (General Meeting) of the Articles of Association. New subject: the development, manufacture and distribution of products and systems as well a.s. the provision of medical technology diagnostics and therapy services.

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 Meditec AG, Jena, Germany.

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