[Translate to English:] Single Ad-hoc
Monday 04. April 2011
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Ad hoc notice in accordance with section 15 German Securities Trading Act (WpHG) – Leifheit again announces special dividend

Nassau, 4 April 2011 – At its meeting today, the Supervisory Board of Leifheit AG approved the annual financial statements and consolidated financial statements for the 2010 financial year.

In view of the positive trend in business and the company’s excellent liquidity situation, the Board of Management and Supervisory Board have decided to propose an increased dividend of € 1.00 a share and a special dividend of € 2.00 a share to the Annual General Meeting on 26 May 2011.

The company is publishing details on the annual financial statements and 2010 annual report tomorrow (5 April 2011) at 9.30 a.m.

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