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KUKA AG Board/Management Information 2005

Dec 9, 2005

253_rns_2005-12-09_6f4ba563-2e59-4acf-8e5b-f13554298ff8.html

Board/Management Information

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Ad-hoc | 9 December 2005 11:34

IWKA AG: Change in Executive Board

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— In consideration of the new structure of the IWKA Group management, the Executive Board will no longer comprise the function “Technology”. In its meeting on December 9, 2005 the Supervisory Board of IWKA Aktiengesellschaft therefore revoked the appointment of Prof. Gunther Reinhart as a member of the Executive Board, effective by the end of December 31, 2005. The Supervisory Board extends his thanks to Prof. Reinhart for his work rendered. Karlsruhe, December 9, 2005 The Executive Board IWKA AG Am Hardtwald 3 76275 Ettlingen Deutschland ISIN: DE0006204407 (MDAX) WKN: 620440 Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München und Stuttgart; Swiss Exchange End of ad hoc announcement (c)DGAP 09.12.2005