KUKA Aktiengesellschaft / Key word(s): Change of Personnel 28.04.2014 11:23 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- KUKA Aktiengesellschaft Zugspitzstrasse 140, 86165 Augsburg - ISIN DE0006204407- Listed on the following German stock exchanges: Frankfurt am Main and Munich Market segment: Prime Standard Ad hoc disclosure in accordance with section 15 of the WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) Appointment of KUKA CEO Dr. Till Reuter extended until 2020 Today, the Supervisory Board of KUKA Aktiengesellschaft resolved to reappoint Dr. Till Reuter to the Executive Board as Chief Executive Officer (CEO) of KUKA Aktiengesellschaft for the period of April 26, 2015 to April 25, 2020. Dr. Reuter, whose current term of office is still lasting until April 25, 2015, has therefore been reappointed as CEO of the company at an early stage for another five years. Augsburg, April 28, 2014 KUKA Aktiengesellschaft The Executive Board Contact: Andreas Spitzauer phone: +49 821 7975-216 fax: +49 821 7975-213 e-mail: [email protected] 28.04.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: KUKA Aktiengesellschaft Postfach 43 12 69 86072 Augsburg Germany Phone: +49 (0)821 797 - 0 Fax: +49 (0)821 7975 - 333 E-mail: [email protected] Internet: www.kuka.com ISIN: DE0006204407 WKN: 620440 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------