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04.12.2008

DGAP-PVR: Publication according to § 26 paragraph. 1 WpHG with the objective of Europe-wide distribution

Leoni AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share) 04.12.2008 Release of a Voting Rights announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- On 4 December 2008 Hans Wilms Beteiligungs GmbH, Menden, Germany has informed us according to Article 21, Section 1 of the WpHG that via shares its voting rights on Leoni AG, Nürnberg, Germany, ISIN: DE0005408884, WKN: 540888, have exceeded the 3% limit of the voting rights on 3 December 2008 and that it now holds directly 3.03% (this corresponds to 900,000 voting rights). 04.12.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Leoni AG Marienstraße 7 90402 Nürnberg Deutschland Internet: www.leoni.com End of News DGAP News-Service =--------------------------------------------------------------------------

Leoni AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share) 04.12.2008 Release of a Voting Rights announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- On 4 December 2008 Hans Wilms Beteiligungs GmbH, Menden, Germany has informed us according to Article 21, Section 1 of the WpHG that via shares its voting rights on Leoni AG, Nürnberg, Germany, ISIN: DE0005408884, WKN: 540888, have exceeded the 3% limit of the voting rights on 3 December 2008 and that it now holds directly 3.03% (this corresponds to 900,000 voting rights). 04.12.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Leoni AG Marienstraße 7 90402 Nürnberg Deutschland Internet: www.leoni.com End of News DGAP News-Service =--------------------------------------------------------------------------

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