| Augsburg, April 2, 2009 |
Mr. Pepyn 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
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