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Capital: €76.1M Hrb 17 Nov 2009 German Trade Register Announcements, Germany (10/11/2009)

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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. On the basis of the authorisation granted by the Annual General Meeting on April 29 and 2009, the increase in the share capital by EUR 6,915,974.00 to EUR 76,075,974.00 was carried out. By resolution of the Supervisory Board of November 6, 2009, the Articles of Association have been amended in Section 4 (1) sentence 1 and paragraph 5 sentence 1 (share capital, authorized capital). New share capital: EUR 76,075,974.00. The Authorized Capital of April 29, 2009 (Authorized Capital 2009/I) amounts to EUR 27,584,026.00 after partial exhaustion.

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.