Business people seminar

Annual General Meeting 2013

Counter Motions and Voting Proposals

to the Annual General Meeting of Carl Zeiss Meditec AG
on 05 March 2013
in the "congress centrum neue Weimarhalle", 99423 Weimar

We will publish countermotions and candidate proposals received by us no later than two weeks prior to the date of the Annual General Meeting at this place in accordance with the statutory regulations.

Possible statements by the management in reply to countermotions will likewise be published at this same place after 18 February 2013.

So far the Company has not received any proposals of shareholders to be made available for the agenda of the Annual General Meeting.

Last updated on: 22-01-2013