Annual General Meeting 2023

Countermotions and candidate proposals to the Annual General Meeting of
Carl Zeiss Meditec AG

on 22 March 2023

from the premises of congress centrum neue Weimarhalle, UNESCO-Platz 1, 99423 Weimar, Germany

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 7 March 2023.

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

Last update on: 08-02-2023