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Carl Zeiss Meditec AG (FRA:AFX) Carl Zeiss Meditec AG / Directors' dealings: Director's Dealings announcement according to §15a WpHG (the German Securities Trading Act) Director's Dealings announcement according to §15a WpHG (the German Securities Trading Act) processed and transmitted by Hugin. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------



-------------------------------------------------------------------------------- Details of the person subject to the disclosure requirement --------------------------------------------------------------------------------

Michael Dr. Kaschke

Person with executive functions - Member of a managing body

President and CEO of Carl Zeiss Meditec

-------------------------------------------------------------------------------- Designation of the financial instrument --------------------------------------------------------------------------------

ISIN..........................: DE000CB23DV1 Designation...................: Discount Warrants



-------------------------------------------------------------------------------- Additional details on derivatives --------------------------------------------------------------------------------

ISIN underlying instrument....: DE0005313704 Strike price..................: Price multiplier..............: Expiration date...............: 14.05.2009



-------------------------------------------------------------------------------- Details of the transaction --------------------------------------------------------------------------------

Type of transaction...........: Buy Date..........................: 14.01.2009 Place (stock exchange)........: Stuttgart Price.........................: 5,75 Currency......................: EUR Quantity......................: 3.500 Business volume...............: 20125



Carl Zeiss Meditec AG Goeschwitzer Strasse 51-52 Jena D-07745 Germany

Index: - Prime All Share - TECH All Share - TecDAX Listed: - Freiverkehr in Bayerische Börse München - Freiverkehr in Börse Berlin - Freiverkehr in Börse Düsseldorf - Freiverkehr in Börse Stuttgart - Geregelter Markt in Frankfurter Wertpapierbörse - Prime Standard in Frankfurter Wertpapierbörse - Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg - Freiverkehr in Niedersächsische Börse zu Hannover

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Carl Zeiss Meditec AG Goeschwitzer Strasse 51-52 Jena Germany

WKN: 531370; ISIN: DE0005313704; Index: Prime All Share, TECH All Share, TecDAX; Listed: Freiverkehr in Bayerische Börse München, Freiverkehr in Börse Stuttgart, Freiverkehr in Börse Berlin, Freiverkehr in Börse Düsseldorf, Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg, Freiverkehr in Niedersächsische Börse zu Hannover, Prime Standard in Frankfurter Wertpapierbörse, Geregelter Markt in Frankfurter Wertpapierbörse;

Carl Zeiss Meditec AG

www.meditec.zeiss.com

ISIN: DE0005313704

Stock Identifier: XFRA.AFX