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The shareholders' meeting of 24.06.2008 approved the deletion of §§ 14 (annual financial statements) and 15 ( ... Hrb 27 Aug 2008 German Trade Register Announcements, Germany (26/08/2008)

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Carl Zeiss Jena GmbH, Jena (
Carl-Zeiss-Promenade 10, 07745 Jena
). The Shareholders' Meeting of June 24, 2008 decided to delete sections 14 (annual accounts) and 15 (appropriation of profits, loss compensation) of the partnership agreement without replacement.

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 Jena GmbH, Jena, Germany.