DGAP-Adhoc: KUKA Aktiengesellschaft: Executive Board appointments

| Source: EQS Group AG EQS Group AG 

KUKA Aktiengesellschaft / Change of Personnel

29.09.2009 

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.

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In its September 29, 2009 meeting, KUKA Aktiengesellschaft's Supervisory
Board appointed Dr. Till Reuter to the Executive Board and named him CEO of
the company effective October 1, 2009.

Dr. Till Reuter's appointment to the Executive Board was made in compliance
with the stipulations of article 105, paragraph 2 of the German Stock
Corporation Act.

Dr. Till Reuter will resign from his position as chairman of the
Supervisory Board and will not exercise his duties as a member of the
Supervisory Board during the time he acts as interim CEO of the company.

Mr. Bernd Minning was unanimously elected as the new chairman of the
Supervisory Board.

Also in its meeting of September 29, 2009, the company's Supervisory Board
appointed Mr. Stephan Schulak to the Executive Board effective October 1,
2009. Mr. Schulak will head up the Financing and Controlling department.
Additionally, the position of a COO as member of the Executive Board will
be implemented.

As previously announced, Dr. Horst J. Kayser and Dr. Matthias J. Rapp will
resign from the company's Executive Board as of the close of September 30,
2009.

Augsburg, September 29, 2009

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




29.09.2009  |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|]

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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) SWX
 
End of News                                     DGAP News-Service
 
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