KUKA AG — Board/Management Information 2009

Sep 3, 2009

News Details

Ad-hoc | 3 September 2009 15:16

KUKA Aktiengesellschaft: Changes to the Executive Board and Supervisory Board

KUKA Aktiengesellschaft / Change of Personnel

03.09.2009

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---

KUKA Aktiengesellschaft

Zugspitzstrasse 140, 86165 Augsburg

• ISIN DE0006204407 -

Listed on the following German stock exchanges:

Frankfurt, Berlin, Düsseldorf,

Hamburg, Hanover, Munich,

Stuttgart

Market segment: Prime Standard

Ad hoc disclosure in accordance with section 15 of the WpHG
(Wertpapierhandelsgesetz - German Securities Trading Act)

Changes to the Executive Board and Supervisory Board

No convening of an Extraordinary General Meeting

At today's Extraordinary Supervisory Board Meeting of KUKA
Aktiengesellschaft the Executive Board and the Supervisory Board of the
company agreed with mutual consent to end the appointments of Dr. Horst J.
Kayser (Chief Executive Officer) and Dr. Matthias J. Rapp (Chief Financial
and Controlling Officer) as members of the Executive Board of the company
at the close of September 30, 2009.

The Supervisory Board members Dr. Rolf Bartke (chairman), Dr. Reiner
Beutel, Dr. Helmut Leube and Dr. Herbert Meyer also stated that they will
give up their Supervisory Board mandates effective at the close of
September 18, 2009 and leave the Supervisory Board at this time. The
shareholder Grenzebach Maschinenbau GmbH stated that it will file a
petition for judicial appointment of three members of the Supervisory
Board. The new Executive Board of the company shall be appointed until
September 30, 2009.

In light of the decisions made at today's Extraordinary Supervisory Board
Meeting, Grenzebach Maschinenbau GmbH has also withdrawn its motion dated
August 12, 2009 for convening an Extraordinary General Meeting.

Augsburg, September 3, 2009

The Executive Board

Contact:
Herr von Muenchhausen
Tel.: +49 (0)821 7975-325
Fax: +49 (0)821 7975 333
E-Mail: v.muenchhausen@kuka.com

03.09.2009 Financial News transmitted by DGAP

---

Language: English
Company: KUKA Aktiengesellschaft
Postfach 43 12 69
86072 Augsburg
Deutschland
Phone: +49 (0)821 797 - 0
Fax: +49 (0)821 7975 - 333
E-mail: IR@kuka.com
Internet: www.kuka.com
ISIN: DE0006204407
WKN: 620440
Indices: MDAX
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard),
München, Hannover, Düsseldorf, Hamburg, Stuttgart; Foreign
Exchange(s) SWX

End of News DGAP News-Service

---