KUKA Aktiengesellschaft / Dividend/Share Buyback 18.03.2008 Release 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. --------------------------------------------------------------------------- The Executive Board and the Supervisory Board of KUKA Aktiengesellschaft resolved on March 18, 2008 to propose to the annual general meeting of KUKA Aktiengesellschaft that it votes in favor of paying a dividend of EUR 1.00 per dividend-bearing share from KUKA Aktiengesellschaft's 2007 financial year net profit. Furthermore, on March 18, 2008, the Executive Board of KUKA Aktiengesellschaft resolved in accordance with article 71, para. 1, item 8 of the German Corporation Act (AktG), to exercise the authority granted it at the annual general meeting of May 16, 2007 to buy back own shares and to acquire up to 2,660,000 shares of the company on the open stock market. The amount corresponds to up to 10 percent of current total share capital. The buyback is to take place between March 25, 2008 and August 29, 2008 at the latest, under the direction of a bank, which will be obligated to ensure that the buyback of the shares on the stock market is carried out in accordance with the resolution at the annual general meeting dated May 16, 2007 and the instructions outlined in article 5, para. 1 and 2 of directive (EG) No. 2273/2003. KUKA Aktiengesellschaft 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 DGAP 18.03.2008 --------------------------------------------------------------------------- Language: English Issuer: 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), Hannover, München, Hamburg, Düsseldorf, Stuttgart; Foreign Exchange(s) SWX End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: KUKA Aktiengesellschaft: Recommendation reappropriation of net income and share buyback
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