Leifheit AgXETR: LEI

Voting results (EN 02 Disclosures 125 AktG AGM2026)

· Issued by Leifheit AG
Notice pursuant to section 125 para. 1 sentence 4 German stock corporation act (AktG)

Shareholders can allow their voting rights and their other shareholder rights to be exercised by a proxy or by an association of shareholders, subject to the appropriate authorisation procedures.

Disclosures in accordance with section 125 para. 1 sentence 1 AktG in conjunction with article 4 and table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR)
  1. Specification of the message

    1. Unique identifier of the event

      Annual General Meeting 2026 of Leifheit Aktiengesellschaft

      in format according to EU-IR: c3003f0daf01f111b552ec75f1f2e92d

    2. Type of message

      Invitation to the Annual General Meeting

      in format according to EU-IR: NEWM
  2. Specification of the issuer

    1. ISIN DE0006464506

    2. Name of Issuer

      Leifheit Aktiengesellschaft

  3. Specification of the meeting

    1. Date of the meeting 3 June 2026

      in format according to EU-IR: 20260603

    2. Time of the meeting 11:00 CEST

      in format according to EU-IR: 09:00 UTC

    3. Type of the meeting Annual General Meeting

      in format according to EU-IR: GMET

    4. Location of the meeting

      Deutsche Nationalbibliothek, Adickesallee 1, 60322 Frankfurt/Main, Germany

    5. Record date

      12 May 2026

      in format according to EU-IR: 20260512

    6. Uniform Resource Locator (URL)

      https://www.leifheit-group.com/investor-relations/hauptversammlung/

  4. Specification of the meeting - Personal attendance, voting by postal vote, authorising voting proxies appointed by the company or authorising third parties

    1. Method of participation by shareholder

      Personal attendance, exercise voting rights by postal vote; exercise voting rights by issuing proxy and instructions to proxies appointed by the company; authorising third parties

      in format according to EU-IR: PHYS, EVOT, MAIL, PRXY

    2. Issuer deadline for the notification of participation

      Registration for the Annual General Meeting until 27 May 2026, 24:00 CEST

      in format according to EU-IR: 20260527, 22:00 UTC

    3. Issuer deadline for voting

      • Exercise voting rights by postal vote; exercise voting rights by issuing proxy and instructions to proxies appointed by the company; authorising third parties: via post, email, SWIFT or AGM-Portal: until 2 June 2026, 24:00 CEST, time of receipt decisive

        in format according to EU-IR: 20260602, 22:00 UTC

      • Issuing proxy and instructions to proxies appointed by the company; authorising third parties is possible until the time specified by the chair of the meeting.

      • Exercise voting rights by personal attendance: from the beginning to the end of the voting session as announced by the chair of the meeting.

        E.

        Agenda - Item 1

        E.

        Agenda - Item 3

        E.

        Agenda - Item 6

        1.

        Unique identifier of the agenda item

        1.

        Unique identifier of the agenda item

        1.

        Unique identifier of the agenda item

        1

        3

        6

        2.

        Title of the agenda item

        2.

        Title of the agenda item

        2.

        Title of the agenda item

        Presentation of the adopted annual financial statements of Leifheit AG,

        Approval of the actions of the Board of Management members

        Approval of the remuneration report for financial year 2025

        the approved consolidated financial statements, the combined

        for financial year 2025

        3.

        Uniform Resource Locator (URL) of the materials

        management report of Leifheit AG and the Group, including the

        3.

        Uniform Resource Locator (URL) of the materials

        https://www.leifheit-group.com/investor-relations/hauptversammlung/

        explanatory report of the Board of Management on the disclosures

        https://www.leifheit-group.com/investor-relations/hauptversammlung/

        4.

        Vote

        required according to sections 289a and 315a of the German

        4.

        Vote

        advisory vote

        commercial code (HGB), as well as the report of the Supervisory

        binding vote

        in format according to EU-IR: AV

        Board, each for financial year 2025

        in format according to EU-IR: BV

        5.

        Alternative voting options

        3.

        Uniform Resource Locator (URL) of the materials

        5.

        Alternative voting options

        Vote in favour, Vote against, Abstention

        https://www.leifheit-group.com/investor-relations/hauptversammlung/

        Vote in favour, Vote against, Abstention

        in format according to EU-IR: VF, VA, AB

        4.

        Vote

        in format according to EU-IR: VF, VA, AB

        no vote

        in format according to EU-IR: ---

        5. Alternative voting options

        ---

        in format according to EU-IR: ---
  5. Agenda - Item 2

    1. Unique identifier of the agenda item 2

    2. Title of the agenda item

      Appropriation of the balance sheet profit

    3. Uniform Resource Locator (URL) of the materials https://www.leifheit-group.com/investor-relations/hauptversammlung/

    4. Vote binding vote

      in format according to EU-IR: BV

    5. Alternative voting options

Vote in favour, Vote against, Abstention

in format according to EU-IR: VF, VA, AB
  1. Agenda - Item 4

    1. Unique identifier of the agenda item 4

    2. Title of the agenda item

      Approval of the actions of the Supervisory Board members for financial year 2025

    3. Uniform Resource Locator (URL) of the materials https://www.leifheit-group.com/investor-relations/hauptversammlung/

    4. Vote binding vote

      in format according to EU-IR: BV

    5. Alternative voting options

in format according to EU-IR: VF, VA, AB

E.

Agenda - Item 7.2

1.

Unique identifier of the agenda item

E.

Agenda - Item 5

7.2

1.

Unique identifier of the agenda item

2.

Title of the agenda item

5

Special election to the Supervisory Board - Dr. Hans-Jürgen Braun

2.

Title of the agenda item

3.

Uniform Resource Locator (URL) of the materials

Election of an auditor for the annual financial statements and the

https://www.leifheit-group.com/investor-relations/hauptversammlung/

consolidated financial statements for financial year 2026 as well as

4.

Vote

the auditor on the possible review of interim financial reports

binding vote

3.

Uniform Resource Locator (URL) of the materials

in format according to EU-IR: BV

https://www.leifheit-group.com/investor-relations/hauptversammlung/

5.

Alternative voting options

4.

Vote

Vote in favour, Vote against, Abstention

binding vote

in format according to EU-IR: VF, VA, AB

in format according to EU-IR: BV

5.

Alternative voting options

Vote in favour, Vote against, Abstention

in format according to EU-IR: VF, VA, AB

Vote in favour, Vote against, Abstention

  1. Agenda - Item 7.1

    1. Unique identifier of the agenda item 7.1

    2. Title of the agenda item

      Special election to the Supervisory Board - Stefan Bertram

    3. Uniform Resource Locator (URL) of the materials https://www.leifheit-group.com/investor-relations/hauptversammlung/

    4. Vote binding vote

      in format according to EU-IR: BV

    5. Alternative voting options

Vote in favour, Vote against, Abstention

in format according to EU-IR: VF, VA, AB

E.

Agenda - Item 8.1

F.

Specifications of the deadlines regarding the exercise of the

F.

Specifications of the deadlines regarding the exercise of the other

1.

Unique identifier of the agenda item

other shareholders rights - Additional agenda items

shareholders rights - Right to information

8.1

1.

Object of deadline

1.

Object of deadline

2.

Title of the agenda item

Submission of requests for additional agenda items

Right to information

Capital increase from company funds and subsequent

2.

Applicable issuer deadline

2.

Applicable issuer deadline

ordinary capital reduction - capital increase from company funds

3 May 2026, 24:00 CEST

3 June 2026, from the beginning of the general debate

3.

Uniform Resource Locator (URL) of the materials

in format according to EU-IR: 20260603, 22:00 UTC

in format according to EU-IR:

https://www.leifheit-group.com/investor-relations/hauptversammlung/

20260603, from the beginning of the general debate

  1. Vote binding vote

    in format according to EU-IR: BV

  2. Alternative voting options

Vote in favour, Vote against, Abstention

in format according to EU-IR: VF, VA, AB
  1. Agenda - Item 8.2

    1. Unique identifier of the agenda item 8.2

    2. Title of the agenda item

      Capital increase from company funds and subsequent ordinary capital reduction - ordinary capital reduction

    3. Uniform Resource Locator (URL) of the materials https://www.leifheit-group.com/investor-relations/hauptversammlung/

    4. Vote binding vote

      in format according to EU-IR: BV

    5. Alternative voting options

      Vote in favour, Vote against, Abstention

      in format according to EU-IR: VF, VA, AB
  2. Specifications of the deadlines regarding the exercise of the other shareholders rights - Countermotions

    1. Object of deadline

      Submission of countermotions to the proposed resolutions on the items of the agenda

    2. Applicable issuer deadline 19 May 2026, 24:00 CEST

in format according to EU-IR: 20260519, 22:00 UTC The submission of a countermotion during the AGM remains unaffected.
  1. Specifications of the deadlines regarding the exercise of the other shareholders rights - Proposals for election

    1. Object of deadline

      Submission of the proposal for election of Supervisory Board members or auditors

    2. Applicable issuer deadline 19 May 2026, 24:00 CEST

in format according to EU-IR: 20260519, 22:00 UTC The submission of a proposal for election during the AGM remains unaffected.
  1. Specification of the deadlines regarding the exercise of other shareholders rights - filing of objection

    1. Object of deadline

      Filing of objection against resolutions passed by the general meeting

    2. Applicable issuer deadline

3 June 2026, from the beginning of the AGM until the end

in format according to EU-IR: 20260603, from the beginning of the AGM until the end
  1. Specification of the deadlines regarding the exercise of other shareholders rights - request for confirmation of the number of votes

    1. Object of deadline

      Submission of a request for confirmation of the counting of votes

    2. Applicable issuer deadline 3 July 2026, 24:00 CEST

in format according to EU-IR: 20260703, 22:00 UTC

EN 02 Disclosures 125 AktG_AGM2026 English translation, the German version is the only legally binding version. page

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