AGM Online Service

Welcome to the AGM Online Service of LEONI AG As a registered shareholder of LEONI AG, you can use this service until 12 May 2021, 24:00 hours (CEST) to register for the virtual Annual General Meeting on Wednesday 19 May 2021
The AGM Online Service is available for the following functions after successful registration:

Electronic exercising voting rights by postal voteIssuing a authorising and instructing to the proxies nominated by LEONI AGIssuing a granting power of proxy to another person nominated by you to exercise your shareholder rightsFollow the live broadcast of the virtual Annual General MeetingFilling an objection during the Annual General MeetingRetrieve the proof of your vote count promptly after the Annual General Meeting
In addition, you can use the AGM Online Service as follows:

Consent to receive the AGM documents by e-mail in the futureView your profile information Change your passwordChange your email address
Shareholders who have registered in good time by 12 May 2021, 24:00 hours (CEST) may also change or revoke their votes by absentee voting or by powers of attorney and instructions to the proxies nominated by the Company after 12 May 2021 until the start of voting on the day of the Annual General Meeting. After timely registration, the granting, amendment and revocation of your proxy/instructions is still possible in the AGM Online Service until the start of voting at the AGM on 19 May 2021.



Did you receive your invitation to the Annual General Meeting by post
Please use your shareholder number and your individual access code, which you will find in the invitation letter on the second page, to register for the AGM Online Service
Did you receive your invitation to the Annual General Meeting by e-mail?
Please use your shareholder number from the invitation e-mail and your personal password to register for the AGM Online Service
Have you received more than one invitation to the Annual General Meeting?
Please register for the Annual General Meeting individually for each of your shareholder numbers.


FAQs
We are available Monday to Friday between 8:00 hours and 18:00 hours (CEST) to take your calls on telephone no. +49 6196 8870 703. You may also contact us by e-mail to leoni.hv@linkmarketservices.de.
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