KUKA Aktiengesellschaft / Key word(s): Change of Personnel 31.01.2012 15:23 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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-Adhoc: KUKA Aktiengesellschaft: KUKA CFO not available for another term of office
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