

| CARL ZEISS MEDITEC AG | 21/03/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Cancellation of the Autorized Capital and Creation of a New Authorized Capital | For |
| 7 | Amend Articles: Proof of Entitlement | For |
| 8 | Elect Stefan Muller - Non-Executive Director | Oppose |
| 9 | Approve the Remuneration Report | Oppose |