DGAP-News: Carl Zeiss Meditec AG / Key word(s): Capital Increase/Corporate Action Carl Zeiss Meditec AG increases share capital by up to 10% 21.03.2017 / 17:52 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Press Release NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. Carl Zeiss Meditec AG increases share capital by up to 10% Proceeds from the offering will be used to accelerate Company's growth strategy JENA, 21 March 2017 Carl Zeiss Meditec AG has resolved on a cash capital increase from authorized capital of up to 10% minus one share. In total up to 8,130,960 new shares will be offered to institutional investors by way of an accelerated bookbuilding process with the exclusion of subscription rights. The Company plans to use the proceeds to accelerate its growth strategy. Dr. Ludwin Monz, President and CEO of Carl Zeiss Meditec AG, states: "Given the current dynamics and consolidation trends in our markets, we see significant opportunities in the short to medium term to accelerate our growth through selective acquisitions. A number of projects in different size brackets are being considered, for which we aim to substantially increase our financial power and flexibility with the current transaction, improving our position for potential future acquisitions. We continuously aim to further expand our already very successful strategy as a global solutions provider in ophthalmology and microsurgery with additional growth initiatives." The new shares will carry full dividend rights for the past fiscal year 2015/16 and will be offered for purchase exclusively to institutional investors in a private placement by way of an accelerated bookbuilding process, which starts immediately following publication of this press release. The Company reserves the right to close the order book at any time. Carl Zeiss AG will not subscribe for any shares in the contemplated capital increase. Thus, the free float will increase from 35% up to approximately 41% and thereby market liquidity of the Carl Zeiss Meditec AG share will be broadened. Carl Zeiss AG will remain a long-term majority shareholder in Carl Zeiss Meditec AG. Joh. Berenberg, Gossler & Co. KG and Commerzbank AG act as Joint Global Coordinators and Joint Bookrunners for the transaction. Contact for media and investors Sebastian Frericks Director Investor Relations Carl Zeiss Meditec AG Tel. +49 (0)3641 220 116 E-mail: [email protected] www.zeiss.de/presse Forward-Looking Statements This news release may contain forward-looking statements based on current assumptions and forecasts made by Carl Zeiss Meditec AG management. Various known and unknown risks, uncertainties and other factors could lead to material differences between the actual future results, financial situation, development or performance of the company and the estimates given here. The company assumes no liability whatsoever to update these forward-looking statements or to confirm them to future events or developments. Notice This publication does not constitute a public offer of securities in Germany. It is not for publication or distribution, directly or indirectly, in or into the United States of America, Canada, Australia, or any other jurisdiction in which the distribution or release would be unlawful. This publication does not constitute a prospectus, an offer to sell securities, or a solicitation of an offer to buy securities, in the United States of America or in any other jurisdiction to any person to whom it is unlawful to make such offer or solicitation in such jurisdiction. Securities may not be offered or sold in the United States of America absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). The securities of Carl Zeiss Meditec AG described herein have not been and will not be registered under the Securities Act, or the laws of any state or territory of the United States, and may not be offered or sold within the United States of America, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. Carl Zeiss Meditec AG does not intend to register any portion of the offering in the United States of America or conduct a public offering of securities in the United States of America. Brief profile Carl Zeiss Meditec AG (ISIN: DE 0005313704), which is listed on TecDAX of the German stock exchange, is one of the world's leading medical technology companies. The Company supplies innovative technologies and application-oriented solutions designed to help doctors improve the quality of life of their patients. The Company offers complete solutions, including implants and consumables, to diagnose and treat eye diseases. The Company creates innovative visualization solutions in the field of microsurgery. In fiscal year 2015/2016 (ended 30 September) the Group's 2,900 employees generated revenue of EUR1,088 million. The Group's head office is located in Jena, Germany, and it has subsidiaries in Germany and abroad; more than 50 percent of its employees are based in the USA, Japan, Spain and France. The Center for Application and Research (CARIn) in Bangalore, India and the Carl Zeiss Innovations Center for Research and Development in Shanghai, China, strengthen the Company's presence in these rapidly developing economies. Around 35 percent of Carl Zeiss Meditec AG's shares are in free float. The remaining approx. 65 percent are held by Carl Zeiss AG, one of the world's leading companies in the optical and optoelectronic industries. For more information visit our website at: www.zeiss.com --------------------------------------------------------------------------- 21.03.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Carl Zeiss Meditec AG Göschwitzer Str. 51-52 07745 Jena Germany Phone: +49 (0)3641 220-0 Fax: +49 (0)3641 220-112 E-mail: [email protected],[email protected] Internet: www.meditec.zeiss.de ISIN: DE0005313704 WKN: 531370 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 556655 21.03.2017