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| Annual document in accordance with German Securities Trading Act (WpPG) |
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| Financial reports (interim and annual reports) |
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a) Interim reports
9 Month Report 2007/2008
6 Month Report 2007/2008
3 Month Report 2007/2008
b) Annual Report 2008/200
(Contains i.a. Consolidated Financial Statements 2008/2009 and Consolidated Management Report 2008/2009 of Carl Zeiss Meditec Group)
c) Single Entity Financial Statements 2008/2009
(Contains Single Entity Financial Statements 2008/2009 and Management Report 2008/2009 of Carl Zeiss Meditec AG, Jena)
Alternatively, you may access these documents at www.meditec.zeiss.com/ir (Reports and Publications – Financial Reports)
Alternatively, you may access all notifiable securities transactions at www.meditec.zeiss.com/ir (Corporate Governance – Director’s Dealings)
There were no ad hoc disclosures for FY 2008/2009.
Alternatively, all ad hoc disclosures are accessible at: www.meditec.zeiss.com (Press releases)
Alternatively, all obligatory disclosures are accessible at: www.meditec.zeiss.com/ir (Corporate Governance – Obligatory Disclosures)
Invitation to and agenda of the Annual General Meeting 2009
Alternatively, this document is accessible at: www.meditec.zeiss.com/ir (AGM 2009)
| Announcement of dividend payment |
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a) Announcement of dividend payment
Publication in the electronic federal gazette
This information is accessible at: www.ebundesanzeiger.de (Search – Carl Zeiss Meditec – Dividendenbekanntmachung)
At the same time there was a announcement in the printed edition of “Börsenzeitung”
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 09.12.2008 („Stable Performance and Growth in a Difficult Environment“)
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