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Capital: €88.2M Hrb 29 Jun 2010 German Trade Register Announcements, Germany (23/06/2010)

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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 12,104,146.60 to EUR 88,180,120.60 has been carried out. By resolution of the Supervisory Board of June 7, 2010, the Articles of Association are amended in Section 4 (1) sentence 1 and paragraph 5 sentence 1 (share capital, authorized capital II and 2009/I). New share capital: EUR 88,180,120.60. The Authorized Capital of April 29, 2009 (Authorized Capital 2009/I) amounts to EUR 15,479,879.40 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.