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KUKA AG Board/Management Information 2005

Oct 28, 2005

253_rns_2005-10-28_23198200-f4d3-4e57-aade-8f69f1bba39e.html

Board/Management Information

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Ad-hoc | 28 October 2005 18:04

IWKA AG: Change in Executive Board

Ad hoc announcement §15 WpHG Executive Board IWKA AG: Change in Executive Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Change in Executive Board In consideration of the reorganization of Group management, on October 28, 2005 Mr. Hans Lampert offered the Supervisory Board to resign as a member of the Executive Board. The Supervisory Board accepted Mr. Lampert’s offer. The Chairman of the Supervisory Board, Mr. Reinhard Engel, extended his thanks to Mr. Lampert for his commitment during a difficult time for the IWKA Group. Mr. Wolfgang-Dietrich Hein, Chairman of the Executive Board, will take over Mr. Lampert’s current responsibilities for the time being. Karlsruhe, October 28, 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 28.10.2005 281804 Okt 05