Carl Zeiss Meditec : Voting Results AGM26 March 2026

About this update from Carl Zeiss Meditec Ag

Annual shareholder meeting of Carl Zeiss Meditec AG, March 26, 2026 ITEM Resolutions valid votes cast In % of the registered capital stock For votes Against votes approved absolute percentage absolute percentage 2 Resolution on the appropriation of net retained profits for fiscal year 2024/2025 66,511,375 74.36 % 66,501,691 99.99 % 9,684 0.01 % ✓ 3 Resolution on the appropriation of net retained profits for fiscal year 2024/2025 66,363,828 74.20 % 65,086,176 98.07 % 1,277,652 1.93 % ✓ 4 Resolution on the discharge of the members of the Supervisory Board for fiscal year 2024/2025 65,946,788 73.73 % 63,411,078 96.15 % 2,535,710 3.85 % ✓ 5 Appointment of the auditor and the group auditor for fiscal year 2025/2026; appointment of the auditor for the sustainability reporting for fiscal year 2025/2026 66,510,658 74.36 % 65,762,108 98.87 % 748,550 1.13 % ✓ 6.1 Supervisory Board elections: Mr. Peter Kameritsch 65,634,852 73.38 % 58,413,381 89.00 % 7,221,471 11.00 % ✓ 6.2 Supervisory Board elections: Mr. Torsten Reitze 65,616,080 73.36 % 56,188,605 85.63 % 9,427,475 14.37 % ✓ 6.3 Supervisory Board elections: Mr. Werner Stahl 65,619,451 73.37 % 58,496,651 89.15 % 7,122,800 10.85 % ✓ 7 Resolution on the approval of the audited remuneration report 66,498,211 74.35 % 54,570,527 82.06 % 11,927,684 17.94 % ✓

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