Henkel AG & Co. KGaA

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2020

News Details

Voting Rights Announcements | 30 April 2020 18:27

Henkel AG & Co. KGaA: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Henkel AG & Co. KGaA

30.04.2020 / 18:27

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.

Release according to Section 40 para. 1 WpHG
	Henkel AG & Co. KGaA 40191 Düsseldorf Germany

Düsseldorf, April 30, 2020

Henkel AG & Co. KGaA, Düsseldorf, has been notified that on April 24, 2020 the proportion of voting rights held by the members of the share-pooling agreement of the Henkel Family represents in total a percentage of 61.54 percent of the voting rights (159,872,622 votes) in Henkel AG & Co. KGaA (ISIN DE0006048408), held by

– 135 members of the families of the descendants of Fritz Henkel, the company’s founder,

– eighteen 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 and thirteen limited partnerships with a limited company as general partner (GmbH & Co. KG),

under the terms of a share-pooling agreement as envisaged in § 34 (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 16.55 percent (43,001,965 votes) are attributed (as envisaged in § 34 (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.

(Latest release: October 12, 2018)

Henkel AG & Co. KGaA

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Language:	English
Company:	Henkel AG & Co. KGaA
	Henkel Str. 67
	40191 Düsseldorf
	Germany
Internet:	www.henkel.de

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