Documents to the Ordinary Annual General Meeting

• 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
• Speech by Chairman of the Executive Board (only available in German)
• Videostream General Meeting 2010 (only available in German)
• Announcement of the voting results (article 130 para. 6 German Stock Corporation Act [AktG])

Documents

to Agenda Item 1 of the invitation:

• Annual Report 2009 (including group financial statements, Group management report, explanatory report of the Executive Board concerning the disclosures according to article 315 para. 4 German Commercial Code (HGB) and the report of the Supervisory Board)
• KUKA Aktiengesellschaft's annual financial statements and management report for fiscal 2009 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB)
  
  

to Agenda Item 5 of the invitation:

• Report of the Executive Board concerning Agenda Item 5 pursuant to article 71 para. 1 no. 8, article 186 para. 4 sentence 2 AktG
  
  

to Agenda Item 6 of the invitation:

• Report of the Executive Board concerning Agenda Item 6 pursuant to article 203 para. 2, article 186 para. 4 sentence 2 AktG
  
  

to Agenda Item 7 of the invitation:

• Report of the Executive Board concerning Agenda Item 7 pursuant to article 221 para. 4 no. 4, article 186 para. 4 sentence 2 AktG
  
  

to Agenda Item 8 of the invitation:

To Agenda Item 8 (8a to 8d) "Resolution on approving the changes to the 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) IWKA PACKAGING GmbH", the following documents have been published:

The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated November 24/December 10, 1987, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,

• Control and Profit Transfer Agreement dated November 24/December 10, 1987
• Agreement on amendments dated September 28, 2009
  
  

The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated September 2/August 12, 1996, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,

• Control and Profit Earnings Agreement dated September 2/August 12, 1996
• Agreement on amendments dated September 28, 2009

The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated November 24/December 4, 1987, (and addendum dated January 26/February 1, 1988), the agreement on amendments dated September 28, 2009 and the entire reworded agreement,

• Control and Profit Transfer Agreement dated November 24/December 4, 1987 (and addendum dated January 26/February 1, 1988)
• Agreement on amendments dated September 28, 2009
  
  

The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and IWKA PACKAGING GmbH dated November 23/24, 1987, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,

• Control and Profit Transfer Agreement dated November 23/24, 1987
• Agreement on amendments dated September 28, 2009

KUKA Aktiengesellschaft's annual financial statements, management reports and the consolidated financial statements and Group management reports for fiscal 2007, 2008 and 2009,

• Annual financial statements and management report 2007
• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
• Annual report 2007 (including Consolidated financial statements and Group management report)
• Annual report 2008 (including Consolidated financial statements and Group management report)
• Annual report 2009 (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 IWKA PACKAGING GmbH, each for fiscal 2007, 2008 and 2009,

KUKA Systems GmbH

• Annual financial statements and management report 2007
• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
  
  

KUKA Roboter GmbH

• Annual financial statements and management report 2007
• Annual financial statements and management report 2008
• Annual financial statements and management report 2009

KUKA Dienstleistungs GmbH

• Annual financial statements and management report 2007
• Annual financial statements and management report 2008
• Annual financial statements and management report 2009

IWKA PACKAGING GmbH

• Annual financial statements and management report 2007
• Annual financial statements and management report 2008
• Annual financial statements and management report 2009
  
  

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Systems GmbH as per articles 293a and 295 of the AktG dated February 26, 2010,

• Joint report dated February 26, 2010

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Roboter GmbH as per articles 293a and 295 of the AktG dated February 26, 2010,

• Joint report dated February 26, 2010

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Dienstleistungs GmbH as per articles 293a and 295 of the AktG dated February 26, 2010,

• Joint report dated February 26, 2010

the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of IWKA PACKAGING GmbH as per articles 293a and 295 of the AktG dated February 26, 2010

• Joint report dated February 26, 2010

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

COUNTERMOTIONS

• Countermotion of the shareholder Dietrich-E. Kutz (available only in German)