Ad-hoc | 7 September 2004 07:28

Carl Zeiss Meditec AG: Change in the Management Board of Carl Zeiss Meditec AG

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Carl Zeiss Meditec AG: Change in the Management Board of Carl Zeiss Meditec AG (7 September 2004) The Supervisory Board of Carl Zeiss Meditec AG has agreed to Dr Walter-Gerhard Wrobel’s request to leave the company by the end of the financial year (30 September 2004). As one of the members of the Management Board Dr Wrobel responsibilities have included the ongoing development of Carl Zeiss Meditec’s product portfolio as well as Manufacturing and Quality Management. In these areas the company will continue to built on its strong and experienced international management team. Both the Supervisory and Management Board of Carl Zeiss Meditec AG would like to thank Dr Wrobel for his work and wish him every success for the future. Contact: Carl Zeiss Meditec AG, Jens Brajer/Director Investor Relations, Göschwitzer Str. 51-52, 07745 Jena, Phone: +49 (0)3641-220-105, Fax: +49 (0)3641-220-117, E-mail: investors@meditec.zeiss.com end of ad-hoc-announcement (c)DGAP 07.09.2004 ——————————————————————————– WKN: 531370; ISIN: DE0005313704; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 070728 Sep 04