Henkel AG & Co. KGaA

Declaration of Voting Results & Voting Rights Announcements • Nov 5, 2014

News Details

Voting Rights Announcements | 5 November 2014 18:13

Henkel AG & Co. KGaA: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Henkel AG & Co. KGaA

05.11.2014 18:13

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Düsseldorf, November 5, 2014

Henkel AG & Co. KGaA, Düsseldorf, has been notified that on November 3,
2014 the proportion of voting rights held by the members of the
share-pooling agreement of the Henkel Family represents in total a
percentage of 60.84 percent of the voting rights (158,048,919 votes) in
Henkel AG & Co. KGaA, held by

• 129 members of the families of the descendants of Fritz Henkel, the
  company's founder,

• four foundations set up by members of those families,

• three trusts set up by members of those families,

• two private limited companies (GmbH) set up by members of those
  families, thirteen limited partnerships with a limited company as
  general partner (GmbH & Co. KG) and one limited partnership (KG),

under the terms of a share-pooling agreement as envisaged in § 22 (2) of
the German Securities Trading Law (WpHG), whereby the shares held by the
two private limited companies, by the thirteen limited partnerships with a
limited company as general partner and the one limited partnership
representing a percentage of 16.97 percent (44,081,965 voting rights) are
attributed (as envisaged in § 22 (1) No. 1 WpHG) to the family members who
control those companies.

No party to the share-pooling agreement is obliged to notify that it has
reached or exceeded 3 percent or more of the total voting rights in Henkel
AG & Co. KGaA, even after adding voting rights expressly granted under the
terms of usufruct agreements.

Dr. Simone Bagel-Trah, Germany, is the authorized representative of the
parties to the Henkel Family share-pooling agreement.

Henkel AG & Co. KGaA

05.11.2014 The DGAP Distribution Services include Regulatory Announcements,
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Language: English
Company: Henkel AG & Co. KGaA
Henkel Str. 67
40191 Düsseldorf
Germany
Internet: www.henkel.de

End of Announcement DGAP News-Service

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