October 2020

Notification according to § 49 para. 1 sentence 1 no. 2 WpHG regarding the authorisation granted by the Annual General Meeting to acquire and dispose of treasury shares with the option to an exclusion of subscription rights and a withdrawn

The Annual General Meeting of Leifheit AG on 30 September 2020 authorised the company to acquire treasury shares until 29 September 2025.

In the resolution adopted by the General Meeting, the Board of Management was authorised, with the approval of the Supervisory Board, to use acquired treasury shares also in this way,

• that the subscription right of shareholders to such treasury shares is excluded, and
• that such shares will be withdrawn even without a further resolution of the Annual General Meeting.

The full text of the authorisation granted by the Annual General Meeting is given under agenda item 6 of the invitation to the Annual General Meeting, which was published in the Federal Gazette on 20 August 2020.

Nassau/Lahn, October 2020

Leifheit Aktiengesellschaft
The Board of Management