Voting results of the LEONI AG Annual General Meeting on 12 May 2011 in Nuremberg (German version)

Annual Report 2010

Report by the Management Board regarding item 6 of the agenda

Supervisory Board report

Resolution on the allocation of profits

Information pursuant to Article 124a of the German Public Companies Act (AktG)

Total number of shares and voting rights
Explanation why no resolution is planned regarding item 1 on the agenda

Explanatory report of the Management Board to the Annual General Meeting pursuant to Article 176 (1) sentence 1 of the German Public Companies Act (AktG) on the disclosures pursuant to Articles 289 (4) and 315 (4) of the German Commercial Code (HGB) in the management report and the group management report for the 2010 financial year

Information on shareholder rights

Template form for power of proxy and instructions

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