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| JENA/Germany, 12.11.2009. After today’s supervisory board meeting, which ended at 2.44 pm, Carl Zeiss Meditec AG (ISIN: DE0005313704) announces that in agreement with the Supervisory and Management Boards its board member Bernd Hirsch will resign from the Management Board effective November 30, 2009. Mr Hirsch is responsible for Finance and Controlling, Investor Relations, Legal and Taxes, as well as Business Process Excellence. He is leaving the company on his own accord to take up a new challenge outside the Carl Zeiss Group. The Supervisory Board thanks Mr Hirsch for his dedicated and successful work in the Executive Board of Carl Zeiss Meditec. The company will be announcing details of his successor in the near future. In the interim his duties will be taken over temporarily by board members Dr. Michael Kaschke, Dr. Ludwin Monz and Ulrich Krauss. In the financial year 2008/2009 the company exceeded the given forecast. Carl Zeiss Meditec will be publishing its annual financial statements on December 14, 2009. Eva Sesselmann Director Corporate Communications Carl Zeiss Meditec AG Phone: +49 3641 220-331 Fax: +49 3641 220-112 E-Mail: 
press@meditec.zeiss.comPatrick Kofler Director Investor Relations Phone: +49 3641 220-106 Fax: +49 3641 220-117 E-Mail:
investors@meditec.zeiss.comNumber: 0195-2009-ENG OP Number of Words: 168 Number of Characters: 1095 |
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