EQS-Adhoc: Leifheit Aktiengesellschaft: Capital reduction through the redemption of treasury shares

Leifheit Aktiengesellschaft: Capital reduction through the redemption of treasury shares

Nassau/Germany, 4 November 2025 – The Management Board of Leifheit AG (ISIN DE0006464506) today resolved, with the approval of the Supervisory Board, to reduce the company's share capital from EUR 30,000,000.00 by EUR 2,490,000.00.

The capital reduction is based on the authorization granted by the Annual General Meeting on 28 May 2025 regarding the use of treasury shares. To this end, 830,000 treasury shares will be redeemed. The proportionate amount of share capital per share redeemed is EUR 3.00.

After the capital reduction takes effect, the share capital of Leifheit AG amounts to EUR 27,510,000.00 and is divided into 9,170,000 no-par value bearer shares.

At the time of the resolution, the company held 866,318 treasury shares, corresponding to approximately 8.7% of the share capital. After the capital reduction takes effect, the company still holds 36,318 treasury shares, which corresponds to approximately 0.4% of the reduced share capital.

The purpose of the capital reduction is to implement the objective pursued by the share buyback program 2024, which is to allow shareholders to participate in the company's good liquidity situation beyond the dividend.