Ad hoc releases

KUKA AG sells Treasury Shares  (11/05/2011)
On the basis of the authority granted by the Annual General Meeting of April 29, 2010, the Executive Board of KUKA Aktiengesellschaft, with approval of the Supervisory Board, today resolved to sell the 1,327,340 treasury shares purchased in 2008.

Ad hoc: New Group financing  (08/11/2010)
KUKA Aktiengesellschaft ("KUKA AG") has reached an agreement with a consortium of banks on the conclusion of a new Syndicated Senior Facilities Agreement (“SFA”) that will prematurely repay the previous SFA with a total volume of EUR 336 million.

Ad hoc: KUKA has resolved capital increase  (07/06/2010)
As per the authorization granted at KUKA Aktiengesellschaft's Annual General Meeting of April 29, 2009, KUKA Aktiengesellschaft's Executive Board, with the approval of the Supervisory Board, today decided to increase the company's share capital of EUR 76,075,974.00 by EUR 12,104,146.60 to EUR 88,180,120.60 by partially utilizing authorized Capital II (2009) of EUR 27,584,026.00 and by issuing 4,655,441 new no par value shares, representing a notional holding of EUR 2.60 per share, against cash contributions ("New shares").

Ad hoc: Financing extended  (10/03/2010)
KUKA Aktiengesellschaft (“KUKA AG”) has reached an agreement with a bank consortium on extending and increasing the existing Syndicated Senior Facilities. In addition, KUKA AG's Supervisory Board has asked Dr. Till Reuter to continue in his position of acting CEO in accordance with section 105, para. 2 of the German Stock Corporation Act, until September 2010.

KUKA Aktiengesellschaft Approves Capital Increase from Authorized Capital  (06/11/2009)
The Executive Board of KUKA Aktiengesellschaft has, with the approval of the Supervisory Board, resolved to increase the share capital of the Company with the exclusion of shareholder subscription rights by means of a partial utilization of authorized capital by an amount of EUR 6,915,974.00 to EUR 76,075,974.00 in exchange for cash contributions.