Leifheit Aktiengesellschaft: Board of Management and Supervisory Board propose to the Annual General Meeting a capital increase from the company’s own funds, followed by an ordinary capital reduction

Nassau (Germany), March 26, 2026 – The Board of Management and the Supervisory Board of Leifheit AG (ISIN DE0006464506) have resolved today to propose to the Annual General Meeting to be held on 3 June 2026 a capital increase from the company’s own funds, followed by a capital reduction.

The capital increase from the company’s own funds is to be effected by converting a portion of € 15,475,000.00 of the capital surplus into share capital. The company’s share capital is to be increased by € 15,475,000.00 from the current level of € 27,510,000.00. The capital increase from the company’s own funds is to be carried out without issuing new shares, by increasing the proportionate amount of the company’s share capital attributable to each share.

Following this, an ordinary capital reduction is to be carried out, whereby the company’s share capital will again be reduced by € 15,475,000.00 to € 27,510,000.00. The purpose of the capital reduction is to transfer € 15,475,000.00 to the other retained earnings. The capital reduction is to be carried out without a consolidation of shares by reducing the proportionate amount of the company’s share capital attributable to each share.

The aim of these measures is to convert the capital surplus – which is subject to specific restrictions on its use and, in particular, cannot be used for distributions to shareholders – amounting to € 15,475,000.00 into equity that can be used for distributions to shareholders, by transferring it to other retained earnings as part of the ordinary capital reduction.

These measures are subject to approval by the Annual General Meeting and entry in the Commercial Register.

2298754  26-March-2026 CET/CEST