KUKA Aktiengesellschaft / AGM/EGM/Change of Personnel 02.04.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mr. Peyn R. Dinandt and Mr. Helmut Gierse have advised KUKA Aktiengesellschaft in writing that they will step down from their positions as members of KUKA Aktiengesellschaft's Supervisory Board effective the end of the company's Annual General Meeting, to be held on April 29, 2009. Their resignation will clear the way for the election of Mr. Bernd Minning (Grenzebach Maschinenbau GmbH) and Dr. Till Reuter (Rinvest AG) to the Supervisory Board of KUKA Aktiengesellschaft by the company's ordinary Annual General Meeting on April 29, 2009. Augsburg, April 2, 2009 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 02.04.2009 --------------------------------------------------------------------------- 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 Supervisory Board level of KUKA Aktiengesellschaft
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