

| CARL ZEISS MEDITEC AG | 06/04/2016 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Michael Kaschke | Oppose |
| 6.2 | Elect Markus Guthoff | Oppose |
| 6.3 | Elect Thomas Spitzenpfeil | Oppose |
| 7 | Cancel Existing Authorised Capital | Oppose |