New Management Organization of the KUKA Group

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The Executive Board of KUKA Aktiengesellschaft, in agreement with the Supervisory Board, has resolved to restructure the management organization of the KUKA Group so as to strengthen the operating divisions KUKA Robotics and KUKA Systems while at the same time focusing the strategic alignment of the Group.

3 November 2008

The new management organization will take effect on January 1, 2009. The Executive Board will then consist of the Chairman and the CFO. The chairmen of the management boards of KUKA Roboter GmbH and KUKA Systems GmbH (Robotics and Systems divisions) will be appointed to Divisional Chairmen and, together with the Executive Board, will form the Management Team.

Augsburg, November 3, 2008
The Executive Board