DGAP-Ad-hoc: Leifheit Aktiengesellschaft / Key word(s): Dividend Leifheit Aktiengesellschaft: Management and Supervisory Board propose special dividend 28-March-2017 / 11:16 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Leifheit AG: Management and Supervisory Board propose special dividend Nassau/Frankfurt, March 28, 2017 - In view of the company's dividend policy expanded in 2016, Management and Supervisory Board decided in its today's meeting to propose the distribution of a special dividend of Euro 0.80 per no-par-value bearer share bearing dividend rights, in addition to an increased ordinary dividend of Euro 2.10 (previous year: Euro 2.00) per share to the Annual General Meeting on 24 May 2017. The company will publish details on the financial statements 2016 and the annual financial report 2016 on 29 March 2017 at 9.00 a.m. Contact: Leifheit AG Petra Dombrowsky Executive Assistant/CIRO D-56377 Nassau [email protected] +49 2604 977218 --------------------------------------------------------------------------- 28-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Leifheit Aktiengesellschaft Leifheitstraße 56377 Nassau Germany Phone: 02604 977-0 Fax: 02604 977-340 E-mail: [email protected] 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 End of Announcement DGAP News Service --------------------------------------------------------------------------- 558779 28-March-2017 CET/CEST