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Changes at Supervisory Board level of KUKA Aktiengesellschaft

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.

2 April 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
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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