Appointment effective 22 December 2015

Nuremberg – The Nuremberg registry court has appointed Prof. Dr Christian Rödl as a new member of Leoni’s Supervisory Board.

Prof. Dr Christian Rödl, who has been managing director of the Nuremberg company Rödl & Partner since 2011 and is an honorary professor at the Friedrich-Alexander University in Erlangen-Nuremberg, was appointed to the Supervisory Board of Leoni AG effective 22 December 2015 to succeed the deceased Dr Bernd Rödl. His judicial appointment initially applies until the Company’s Annual General Meeting on 4 May 2016. Prof. Dr Rödl will also take over chairmanship of the Audit Committee.

Dr Werner Rupp, Chairman of the Supervisory Board: “I am convinced that Prof. Dr Christian Rödl will very much enrich the work of Leoni’s Supervisory Board with his entrepreneurial expertise and international experience.”