KUKA Aktiengesellschaft / Change of Personnel 09.06.2008 Release of a Adhoc News, 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 (equities) - 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 at Executive Board level of KUKA Aktiengesellschaft In view of the pending generational transition at the executive management level of the KUKA Group, on June 9, 2008 KUKA Aktiengesellschaft's Supervisory Board has appointed Dr. Horst J. Kayser to the Executive Board as CEO and labor director effective as of October 1, 2008. Mr. Gerhard Wiedemann, the company's CEO of the Executive Board and labor director is preparing to retire and will not be extending his contract beyond March 31, 2009. He has tendered his resignation effective as of the close of September 30, 2008, but will continue to work with the Executive Board in a consulting capacity until March 31, 2009. The Supervisory Board has also appointed Dr. Matthias J. Rapp to the Executive Board responsible for finance and controlling effective as of July 1, 2008. Board member Dr. Jürgen Koch, responsible for finance and controlling, had already announced in December 2007 that he did not wish to continue in this function beyond March 31, 2009 for personal reasons and has now tendered his resignation effective as of the close of June 30, 2008. Augsburg, June 9, 2008 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 09.06.2008 --------------------------------------------------------------------------- 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: Changes at Executive Board level
| Source: EQS Group AG