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11.12.2008

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 26 Section 1 Sentence 2 of the WpHG (Own shares) 11.12.2008 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 11 December, 2008 Leoni AG informs according to Article 26, Section 1 Sentence 2 of the WpHG [the German Securities Trading Act] that its voting rights on Leoni AG, Nuremberg, Germany, ISIN: DE0005408884, WKN: 540888, have reached the 10% limit of the voting rights on 10 December, 2008 due to a share buy-back programme launched on 14 October 2008. With the purchase of yesterday the share buy-back programme was successfully completed. By this, 10 percent of the share capital, equating to a maximum of 2,970,000 of a total of 29,700,000 shares, to be bought back at the most, were bought back at an average price of EUR 9.79 per share. 11.12.2008 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 26 Section 1 Sentence 2 of the WpHG (Own shares) 11.12.2008 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 11 December, 2008 Leoni AG informs according to Article 26, Section 1 Sentence 2 of the WpHG [the German Securities Trading Act] that its voting rights on Leoni AG, Nuremberg, Germany, ISIN: DE0005408884, WKN: 540888, have reached the 10% limit of the voting rights on 10 December, 2008 due to a share buy-back programme launched on 14 October 2008. With the purchase of yesterday the share buy-back programme was successfully completed. By this, 10 percent of the share capital, equating to a maximum of 2,970,000 of a total of 29,700,000 shares, to be bought back at the most, were bought back at an average price of EUR 9.79 per share. 11.12.2008 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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