Leifheit AG: Dividend proposal

Leifheit AG  / Key word(s): Dividend28.03.2012 18:34Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------At its meeting today, the Supervisory Board of Leifheit AG approved theannual financial statements and consolidated financial statements for the2011 financial year.In view of the positive trend in business, the Board of Management andSupervisory Board have decided to propose a dividend of EUR 1.30 a share tothe Annual General Meeting on 24 May 2012.The company is publishing details on the annual financial statements and2011 annual report tomorrow (29.03.2012) at 9.45 a.m.Contact:Leifheit AGD-56377 +49 2604 97721828.03.2012 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:     EnglishCompany:      Leifheit AG              Leifheitstraße              56377 Nassau              GermanyPhone:        02604 977-0Fax:          02604 977-340E-mail:       :     www.leifheit.comISIN:         DE0006464506WKN:          646450Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------