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16.12.2008

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) 16.12.2008 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 16 December, 2008, Mr Johann Erich Wilms, Germany has informed us according to Article 21, Section 1 of the WpHG [German Securities Trading Act] that via shares his voting rights on Leoni AG, Nuremberg, Germany, ISIN: DE0005408884, WKN: 540888, have exceeded the 3% limit of the voting rights on 3 December, 2008 and now amount to 3.03% (this corresponds to 900,300 voting rights). According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 3.03% of the voting rights (this corresponds to 900,000 voting rights) is to be attributed to Mr Wilms from Hans Wilms Beteiligungs GmbH, Menden, Germany. The voting rights held directly by Mr Johann Erich Wilms amount to 300 shares. 16.12.2008 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) 16.12.2008 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 16 December, 2008, Mr Johann Erich Wilms, Germany has informed us according to Article 21, Section 1 of the WpHG [German Securities Trading Act] that via shares his voting rights on Leoni AG, Nuremberg, Germany, ISIN: DE0005408884, WKN: 540888, have exceeded the 3% limit of the voting rights on 3 December, 2008 and now amount to 3.03% (this corresponds to 900,300 voting rights). According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 3.03% of the voting rights (this corresponds to 900,000 voting rights) is to be attributed to Mr Wilms from Hans Wilms Beteiligungs GmbH, Menden, Germany. The voting rights held directly by Mr Johann Erich Wilms amount to 300 shares. 16.12.2008 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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