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CEO: Till Reuter · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · List of board members Hrb10 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)

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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. Retired: Chairman of the Board: Dr. ??????, ????? ??, Erlangen, *??.??.????. Retired: Board of Directors: Dr. ????, ???????? ??, Frankfurt am Main, *??.??.????. Appointed: Chairman of the Board of Management: Dr. Reuter, Till, Pfäffikon/Switzerland, *??.??.????. Appointed: Board of Directors: ???????, ???????, Rohrbach, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Augsburg District Court, Section 106 AktG.

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