Recommendation reappropriation of net income and share buyback
The Executive Board and the Supervisory Board of KUKA Aktiengesellschaft resolved on March 18, 2008 to propose to the annual general meeting of KUKA Aktiengesellschaft that it votes in favor of paying a dividend of EUR 1.00 per dividend-bearing share from KUKA Aktiengesellschaft's 2007 financial year net profit.
18 March 2008
March 18th, 2008
KUKA Aktiengesellschaft
The Executive Board