Documents to the Ordinary Annual General Meeting

• Speech by Chairman of the Executive Board (only available in German)
• Videostream General Meeting 2010 (only available in German)
• Invitation to the Ordinary Annual General Meeting (including the explanation regarding the missing resolution concerning Agenda Item 1 and the total number of shares and voting rights at the time of convening)
• Total number of shares and voting rights at the time of the convening
• Announcement oft he voting results (article 130 para. 6 German Stock Corporations Act (AktG))

Documents

to Agenda Item 1 of the invitation:

• Annual Report 2010 (including group financial statements, Group management report, explanatory report of the Executive Board concerning the disclosures according to article 315 para. 2 no. 5 and 4 German Commercial Code (HGB) and the report of the Supervisory Board)
• KUKA Aktiengesellschaft's annual financial statements and management report for fiscal 2010 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB)
  
  

to Agenda Item 4 of the invitation:

• Report of the Executive Board on Agenda Item 4 in accordance with section 203, subsection 2, and section 186, subsection 4, sentence 2 AktG
  
  

to Agenda Item 5 of the invitation:

To Agenda Item 5 (5a to 5d) "Resolution on approving the conclusion of new control and profit or earnings transfer agreements between KUKA Aktiengesellschaft and its subsidiaries (i) KUKA Systems GmbH, (ii) KUKA Roboter GmbH, (iii) KUKA Dienstleistungs GmbH and (iv) KUKA Laboratories GmbH", the following documents have been published:

The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Systems GmbH dated March 28, 2011

• Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated March 28, 2011
  
  

The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Roboter GmbH dated March 28, 2011

• Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Roboter GmbH dated March 28, 2011
   
  

The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated March 28, 2011

• Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated March 28, 2011
  
  

The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Laboratories GmbH (formerly named IWKA Packaging GmbH) dated March 28, 2011

• Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Laboratories GmbH dated March 28, 2011 
  

KUKA Aktiengesellschaft's annual financial statements, management reports and the consolidated financial statements and Group management reports for fiscal 2008, 2009 and 2010,

• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
• Annual financial statements and management report 2010
• Annual report 2008 (including Consolidated financial statements and Group management report)
• Annual report 2009 (including Consolidated financial statements and Group management report)
• Annual report 2010 (including Consolidated financial statements and Group management report)
  
  

the financial statements and management reports of KUKA Systems GmbH, KUKA Roboter GmbH, KUKA Dienstleistungs GmbH and KUKA Laboratories GmbH, each for fiscal 2008, 2009 and 2010,

KUKA Systems GmbH

• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
• Annual financial statements and management report 2010
  
  

KUKA Roboter GmbH

• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
• Annual financial statements and management report 2010 

KUKA Dienstleistungs GmbH

• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
• Annual financial statements and management report 2010

KUKA Laboratories GmbH
(formerly known as IWKA Packaging GmbH)

• Annual financial statements and management report 2008
• Annual financial statements and management report 2008
• Annual financial statements and management report 2010

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Systems GmbH as per articles 293a of the AktG dated April 01, 2011

• Joint report dated April 01, 2011

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Roboter GmbH as per articles 293a of the AktG dated April 01, 2011

• Joint report dated April 01, 2011

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Dienstleistungs GmbH as per articles 293a of the AktG dated April 01, 2011

• Joint report dated April 01, 2011

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Laboratories GmbH as per articles 293a of the AktG dated April 11, 2011

• Joint report dated April 11, 2011
• The audit report of the accountancy firm Ernst & Young GmbH of 11 April 2011 relating to the Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Laboratories GmbH of 28 March 2011

Explanatory notes

• Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG

Granting proxy

• Granting proxy

OTHER DOCUMENTS

• Articles of Association of KUKA Aktiengesellschaft