Supervisory Board resignation and Executive Board appointment

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At KUKA Aktiengesellschaft's extraordinary Supervisory Board meeting held April 26, 2010, Dr. Till Reuter resigned from his position as member of the Supervisory Board, effective immediately.

26 April 2010

At its extraordinary meeting held April 26, 2010, KUKA Aktiengesellschaft's Supervisory Board made Dr. Till Reuter a member and chairman of the company's Executive Board, effective immediately and ending December 31, 2013.

Augsburg, April 26, 2010

KUKA Aktiengesellschaft

The Executive Board