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KUKA CFO not available for another term of office

Today, Mr. Stephan Schulak, member of the Executive Board of KUKA Aktiengesellschaft (CFO), informed the Chairman of KUKA Aktiengesellschaft's Supervisory Board, Mr. Bernd Minning, that he will not be available for another term of office beyond September 30, 2012.

31 January 2012

Mr. Schulak will continue his office until September 30, 2012.

KUKA Aktiengesellschaft will timely inform about the successor in office of Mr. Schulak.

Augsburg, January 31, 2012

KUKA Aktiengesellschaft

The Executive Board