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Company statute Hrb 13 Oct 2009 German Trade Register Announcements, Germany (06/10/2009)

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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of April 29, 2009 approved the amendment of Section 20 (voting rights) to the second sentence of the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KUKA SE & Co. KGaA, Augsburg, Germany.