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Increased Dividend
 
Ad-hocdisclosure pursuant to Section 15 WpHG (German Securities Trading Act):
Carl Zeiss Meditec AG proposes increased dividend for financial year 2009/2010
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Deutsche Version

JENA/Germany, 09.12.2010.
Carl Zeiss Meditec AG (ISIN: DE0005313704) plans to distribute an increased dividend for financial year 2009/2010. At today’s Supervisory Board meeting to adopt the financial statements for financial year 2009/2010 the Company’s Supervisory Board approved the Management Board’s proposal for the utilisation of profits. This decision was made around 4.30 p.m. The proposal stipulates the payment of a regular dividend of € 0.22 (previous year: € 0.18) per no-par value share. In addition to this, a one-off special dividend of € 0.33 per no-par value share is planned to be paid. Therefore, the proposed dividend totals at € 0.55 per no-par value share. This shall to be proposed to the Annual General Meeting for financial year 2009/2010 on 12 April 2011.

Eva Sesselmann
Group Communications
Carl Zeiss Meditec AG
Phone: +49 3641 220-331
Fax: +49 3641 220-112
E-Mail: press@meditec.zeiss.com

Patrick Kofler
Investor Relations
Carl Zeiss Meditec AG
Phone: +49 3641 220-106
Fax: +49 3641 220-117
E-Mail: investors@meditec.zeiss.com

Number: 0210-2010-ENG OP

Number of Words: 145
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