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Member of the Executive Board: Ludwin Monz · Authorized signatory (ppa) (2) Hrb 16 Jan 2008 German Trade Register Announcements, Germany (11/01/2008)

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Carl Zeiss Meditec AG, Jena (
Göschwitzer Straße 51-52, 07745 Jena
). Appointed: Board of Directors: Dr. Monz, Ludwin, Mainz, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ????, Jena, *??.??.????; Dr. ?????????, ??????, Jena, *??.??.????.

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.