DGAP-PVR: Henkel AG & Co. KGaA: Published pursuant to Section 40 (1) WpHG with the intention of dissemination throughout Europe | 12/04/22

Düsseldorf, 12 April 2022

Henkel AG & Co. has been notified. KGaA, Düsseldorf, that the voting rights held by members of the Henkel Family Share Sharing Agreement as of 4 April 2022 amounted to 61.82% of the voting rights (160,599,023 votes) in Henkel AG & Co KGaA (ISIN DE0006048408)

– 141 family members of the founder of the company, Fritz Henkel,

– Eighteen foundations established by members of these families,

– three trusts established by members of these families,

– 2 LLCs and 12 LLCs and Co. KG founded by members of these families,

Pursuant to a Share Sharing Agreement pursuant to Section 34(2) WpHG, whereby the shares owned by the two LLCs and twelve Limited Liability Companies & Co. belong to 15.89% of the voting rights (41,284,284 votes) of the family members controlled by these companies , are also attributed to Section 34 (1) No. 1 of the WpHG.

There is no obligation for any member of the stock pooling agreement to notify whether a minimum of 3% or more of the voting rights of Henkel AG & Co. has been reached. KGaA or exceeds it, even if voting rights are expressly granted with usufruct agreements added.

The authorized representative of the members of the Henkel family share-sharing agreement is Dr. Simone Bagel-Trah, Germany.

(Last message: March 4, 2021)

Henkel AG & Co. KGaA