KUKA Annual General Meeting

The Ordinary Annual General Meeting of KUKA AG will be held on May 27, 2016 at 10:00 am at the Development and Technology Center of KUKA Aktiengesellschaft ( “DTC”), Zugspitzstrasse 140, 86165 Augsburg, Germany The invitation to the Annual General Meeting including the agenda has been publicly announced on April 15 , 2016 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.

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