Leifheit Aktiengesellschaft: Management Board of Leifheit AG resolved share
buy-back program with a total volume of up to EUR 8.5 million with the approval
of the Supervisory Board

EQS-Ad-hoc: Leifheit Aktiengesellschaft / Key word(s): Share Buyback
Leifheit Aktiengesellschaft: Management Board of Leifheit AG resolved share
buy-back program with a total volume of up to EUR 8.5 million with the
approval of the Supervisory Board

02-May-2024 / 16:52 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Leifheit Aktiengesellschaft: Management Board of Leifheit AG resolved share
buy-back program with a total volume of up to EUR 8.5 million with the
approval of the Supervisory Board

Nassau/Germany, 2 May 2024 - Considering the robust liquidity situation, the
Board of Management of Leifheit AG (ISIN DE0006464506) resolved with the
approval of the Supervisory Board a share buy-back program today, with a
total volume of up to EUR 8.5 million (excluding transaction costs) and with
an expected term from 13 May 2024 until 11 December 2024. The shares will be
acquired via XETRA trading on the Frankfurt Stock Exchange and via Tradegate
Exchange.

The share buy-back program is intended to enable shareholders to participate
in the company's good liquidity situation over and above the dividend.

The Board of Management is making use of the authorization granted by the
Annual General Meeting on 30 September 2020, to acquire treasury shares of
the company until 29 September 2025 up to an amount of 10% of the share
capital existing at the time this authorization is exercised.

The share buy-back program will be carried out by an independent credit
institute, that will decide on the timing of the acquisition of the shares
of Leifheit AG independently and uninfluenced by Leifheit AG.

The Board of Management reserves the right to suspend and, if necessary,
resume or prematurely terminate the program at any time.

Further details will be announced before the start of the share buy-back
program.

The company will report on its website
www.leifheit-group.com/investor-relations/ on the progress of the share
buy-back program.

All legally permissible purposes may be considered for the use of the
treasury shares acquired, in particular use as consideration in connection
with the acquisition of companies, parts of companies or interests in
companies or other assets, as well as in connection with mergers.

Leifheit AG remains committed to its existing dividend policy.


Contact:
Leifheit AG
Petra Dombrowsky
Executive Assistant/CIRO
D-56377 Nassau
ir@leifheit.com
+49 2604 977218


End of Inside Information

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02-May-2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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   Language:       English
   Company:        Leifheit Aktiengesellschaft
                   Leifheitstraße 1
                   56377 Nassau
                   Germany
   Phone:          02604 977-0
   Fax:            02604 977-340
   E-mail:         ir@leifheit.com
   Internet:       www.leifheit-group.com
   ISIN:           DE0006464506
   WKN:            646450
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1894569

End of Announcement EQS News Service
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1894569 02-May-2024 CET/CEST