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LEONI AG

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LEONI : Countermotions and election proposals by shareholders

05/07/2021 | 11:44am EDT

LEONI AG

Nuremberg

Annual General Meeting of LEONI AG on Wednesday, 19 May 2021, 12:00 hours

Countermotions and Nomination Proposals by shareholders

Status as of: 7 May 2021

Below you will find all shareholder motions that are required to be made accessible (countermo- tions and nomination proposals by shareholders pursuant to Sections 126 and 127 of the German Stock Corporation Act) on the items of the agenda for the Annual General Meeting of LE- ONI AG on 19 May 2021, which is held in form of a virtual annual general meeting without physical presence of shareholders or their proxies.

Such motions and their explanations in each case represent the views of their authors as imparted to us. Motions including statements of facts have also been published on the website without amendment or review by us to the extent that they are required to be made accessible.

Voting or instructions on motions by shareholders

You can support a countermotion which simply rejects a proposal by the Board of Directors and/or the Supervisory Board by voting with "NO", i.e. against the management proposal, at the respective item on the agenda - if you cast your vote by postal vote - or by issuing corresponding instructions to your proxies or the proxies appointed by the Company. Such countermotions are disclosed below without capital letters.

Countermotions by shareholders that do not only reject the Management and/or Supervisory Board proposal but also put forward a resolution differing in content are indicated below with capital letters. If proposals by shareholders of this kind are to be voted on separately at the Annual Shareholders' Meeting and you wish to give instructions to a proxy representative on how to exercise your voting rights or you wish to submit your vote by postal voting, please tick the "FOR" or "AGAINST" or "ABSTAIN" box as appropriate to the right of each capital letter under the heading "Countermotions and nomination proposals by shareholders" on the printed Form for Power of Proxy and Instructions or in our AGM Online Service.

You will find further information on voting and authorisation in the Invitation to the Annual General Meeting.

***

The English version of this text is only a convenience translation of the German original. Consequently, in case of any deviations, only the German version shall be decisive.

Countermotion of shareholder DELPHI Unternehmensberatung AG

Regarding Item 3 on the Agenda

of the Annual General Meeting of LEONI AG on 19 May 2021

Countermotion of shareholder DELPHI Unternehmensberatung AG

Regarding Item 6 on the Agenda

of the Annual General Meeting of LEONI AG on 19 May 2021

Countermotion A

Disclaimer

Leoni AG published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 15:43:01 UTC.


© Publicnow 2021
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