DGAP-Adhoc: Leoni AG: Dr Andreas Brand resigns fro

Leoni AG / Key word(s): Change of Personnel/Forecast 09.11.2015 13:56 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Dr Andreas Brand resigns from his position as member of Leoni AG's Management Board Leoni to generate sales of at least EUR 4.4 billion and EBIT of more than EUR 130 million in 2015 Nuremberg, 09 November 2015: Leoni AG (ISIN DE 0005408884 / WKN 540888) announces that Dr Andreas Brand has today consensually resigned from his position as member of the Management Board with responsibility for the Wiring Systems Division with immediate effect. The Supervisory Board will address the succession and future allocation of Management Board responsibilities on 10 December 2015. The two Management Board members Mr Dieter Bellé and Dr Frank Hiller will temporarily assume his duties until a successor is appointed. Leoni AG will also specify its forecast for 2015 today. The Company will have generated sales of at least EUR 4.4 billion and earnings before interest and taxes (EBIT) of more than EUR 130 million at the end of the financial year. Leoni is currently preparing a package of measures to return its Wiring Systems Division to the targeted course of profit-oriented growth. 09.11.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Leoni AG Marienstraße 7 90402 Nürnberg Germany Phone: +49 (0)911 20 23-234 Fax: +49 (0)911 20 23-382 E-mail: veroeffentlichung@leoni.com Internet: www.leoni.com ISIN: DE0005408884 WKN: 540888 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------