KUKA AG — Board/Management Information 2010

Apr 26, 2010

News Details

Ad-hoc | 26 April 2010 18:06

KUKA Aktiengesellschaft: Supervisory Board resignation and Executive Board appointment

KUKA Aktiengesellschaft / Change of Personnel

26.04.2010 18:06

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 pursuant to section 15 German Securities Trading Act
(Wertpapierhandelsgesetz)

Supervisory Board resignation and Executive Board appointment

At KUKA Aktiengesellschaft's extraordinary Supervisory Board meeting held
April 26, 2010, Dr. Till Reuter resigned from his position as member of the
Supervisory Board, effective immediately.

At its extraordinary meeting held April 26, 2010, KUKA Aktiengesellschaft's
Supervisory Board made Dr. Till Reuter a member and chairman of the
company's Executive Board, effective immediately and ending December 31,
2013.

Augsburg, April 26, 2010

KUKA Aktiengesellschaft

The Executive Board

Contact:
Andreas Spitzauer
phone: +49 821 7975-216
fax: +49 821 7975-213
e-mail: andreas.spitzauer@kuka.com

26.04.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

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: SDAX
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard),
München, Hannover, Düsseldorf, Hamburg, Stuttgart; Foreign
Exchange(s) SIX

End of News DGAP News-Service

---