Corporate Governance
Deutsch
Annual document in accordance with German Securities Trading Act (WpPG)
Financial reports (interim and annual reports)
a) Interim reports
9 Month Report 2010/2011
6 Month Report 2010/2011
3 Month Report 2010/2011

b) Annual Report 2010/2011
(Contains i.a. Consolidated Financial Statements 2010/2011 and Consolidated Management Report 2010/2011 of Carl Zeiss Meditec Group)

Alternatively, you may access these documents at
www.meditec.zeiss.com/ir (Reports and Publications – Financial Reports)


Directors’ dealings
In financial year 2010/2011 there were no transactions that were notifiable pursuant to the German Securities Trading Act (WpHG).

Alternatively, you may access all notifiable securities transactions at
www.meditec.zeiss.com/ir (Corporate Governance – Director’s Dealings)


Ad hoc disclosures
21.09.2011:   Carl Zeiss Meditec Invests in Sales and Service Expansion in Spain

29.03.2011:   Change to Management Board

09.12.2010:   Carl Zeiss Meditec AG proposes increased dividend for financial year 2009/2010

Alternatively, all ad hoc disclosures are accessible at:
www.meditec.zeiss.com (Press releases)


Vote Rights disclosures
12.07.2011:   Massachusetts Mutual Life Insurance Company
28.06.2011:   Legg Mason Global Asset Management
21.05.2011:   Legg Mason Global Asset Management
31.05.2011:   Legg Mason Global Asset Management

Alternatively, all obligatory disclosures are accessible at:
www.meditec.zeiss.com/ir (Corporate Governance – Vote Rights Disclosures)


Annual General meeting
Invitation to and agenda of the Annual General Meeting 2011

This information is accessible at: http://www.ebundesanzeiger.de, „Search“ – „Carl Zeiss Meditec“ – „Dividendenbekanntmachung“.

Alternatively, this document is accessible at:
www.meditec.zeiss.com/ir – IR Calendar and Events – AGM 2011.


Announcement of dividend payment
a) Announcement of dividend payment
Publication in the electronic federal gazette
This information is accessible at:
www.ebundesanzeiger.de (Search – Carl Zeiss Meditec – Dividendenbekanntmachung)

Publication of the Deutsche Börse
This information is accessible at:
deutsche-boerse.com
(Price Search – Carl Zeiss Meditec – Company Data)

b) Other information regarding the dividend payment
cf. press release as of 08.12.2011 („Carl Zeiss Meditec closes financial year on a high and exceeds expectations“).

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