KUKA AG — Board/Management Information 2012

Jan 31, 2012

News Details

Ad-hoc | 31 January 2012 15:23

KUKA Aktiengesellschaft: KUKA CFO not available for another term of office

KUKA Aktiengesellschaft / Key word(s): Change of Personnel

31.01.2012 15:23

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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KUKA Aktiengesellschaft
Zugspitzstrasse 140, 86165 Augsburg

• ISIN DE0006204407-

Listed on the following German stock exchanges:
Frankfurt (Main) and Munich

Market segment: Prime Standard

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

KUKA CFO not available for another term of office

Today, Mr. Stephan Schulak, member of the Executive Board of KUKA
Aktiengesellschaft (CFO), informed the Chairman of KUKA
Aktiengesellschaft's Supervisory Board, Mr. Bernd Minning, that he will not
be available for another term of office beyond September 30, 2012. Mr.
Schulak will continue his office until September 30, 2012.

KUKA Aktiengesellschaft will timely inform about the successor in office of
Mr. Schulak.

Augsburg, January 31, 2012

KUKA Aktiengesellschaft

The Executive Board

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

31.01.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: KUKA Aktiengesellschaft
Postfach 43 12 69
86072 Augsburg
Germany
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, Düsseldorf, Frankfurt (Prime
Standard), Hamburg, Hannover, München, Stuttgart; SIX

End of Announcement DGAP News-Service

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