EQS-Adhoc

Leoni AG expects the capital measures leading to the cancellation of the existing shares and the delisting to take effect today

EQS-Ad-hoc: Leoni AG / Key word(s): Delisting/Capital Reorganisation Leoni AG expects the capital measures leading to the cancellation of the existing shares and the delisting to take effect today 17-Aug-2023 / 09:13 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Leoni AG expects the capital measures leading to the cancellation of the existing shares and the delisting to take effect today

Nuremberg, 17 August 2023 – Leoni AG (ISIN: DE0005408884 / WKN: 540888) expects that the capital measures provided for in the restructuring plan for the financial restructuring will become effective today, 17 August 2023, but in any case at very short notice, by registration in the Commercial Register. Prior to this, L2-Beteiligungs GmbH confirmed this morning that it will execute the cash payment for the planned capital increase.

With the registration of the reduction of the share capital to zero euros, the  existing shareholders will leave the company as a result of the cancellation of the currently issued Leoni shares ("old shares") and the listing of the old shares will end. The old shares will be derecognised by the custodian institutions and Clearstream Banking AG in the days following the registration of the capital reduction.

As provided for in the restructuring plan, the subscription of the new shares issued as part of the re-increase of the share capital will be carried out solely by the L2-Beteiligungs GmbH of the entrepreneur Stefan Pierer as a strategic investor.

Contact Media Relations
LEONI AG
Gregor le Claire
Corporate Press Officer
Phone:  [phone]
E-mail:  [e-mail]

Contact Investor Relations
LEONI AG
Rolf Becker
Senior Manager Investor Relations
Phone:  [phone]
E-mail:  [e-mail]

End of Inside Information

---

17-Aug-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---

Language:	English
Company:	Leoni AG
	Marienstraße 7
	90402 Nuremberg
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.leoni.com
ISIN:	DE0005408884
WKN:	540888
Listed:	Regulated Market in Frankfurt (General Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange
EQS News ID:	1705181

End of Announcement	EQS News Service

1705181  17-Aug-2023 CET/CEST