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Capital: €100.1M Hrb 19 Feb 2016 German Trade Register Announcements, Germany (18/02/2016)

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HRB 22709: KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. As a result of the conditional capital (2010/I) decided on June 5, 2013, 1,597,521 subscription shares were issued in the 2015 financial year. As a result of the conditional capital (2013/I) decided on May 28, 2014, 1,195,423 subscription shares were issued in the 2015 financial year. The share capital now amounts to EUR 100,103,273.40. By resolution of January 13, 2016, the Supervisory Board's Committee approved the amendment to Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 100,103,273.40. Conditional capital 2010/I is still EUR 2,958.80 after the issuance of subscription shares in the 2015 financial year. Conditional capital in 2013/I still amounts to EUR 3,338,738.00 after the issuance of subscription shares in the 2015 financial year.

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.