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List of board members Hrb 12 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)

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Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. Announcement pursuant to Section 106 of the German Civil Court ( AktG): Due to a change in the persons of the Supervisory Board members, a new list has been submitted to the Commercial Register by the Executive Board with a date of August 4, 2009.

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.