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CEO: Peter Georg Mohnen · Member of the Executive Board: Andreas Pabst · No longer CEO: Till Reuter · No longer Authorized signatory (ppa) (2) Hrb28 Dec 2018 German Trade Register Announcements, Germany (27/12/2018)

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HRB 22709: KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. Appointed: Board of Directors: Pabst, Andreas, Bobingen, *??.??.????. Retired: Chairman of the Board: Dr. Reuter, Till, Pfäffikon/ Switzerland, *??.??.????. Changed, now: Chairman of the Board: Mohnen, Peter Georg, Munich, *??.??.????. Prots: Dr. ????????, ?????????, Oftersheim, *??.??.????. Procura terminated (updated indication of place of residence): Pabst, Andreas, Bobingen, *??.??.????.

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.