Directors’ Dealings | 23 August 2013 20:15

DGAP-DD: Henkel AG & Co. KGaA english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification transmitted by DGAP – a company of EQS Group AG. The person with duty of notification is solely responsible for the content of this announcement. ————————————————————————— Details of the person subject to the disclosure requirement Last name: Dr. h.c. Henkel First name: Christoph Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: ordinary share ISIN/WKN of the financial instrument: DE0006048408 Type of transaction: settlement option Date: 21.08.2013 Price: not numberable Currency: EUR No. of items: Total amount traded: —- Place: over the counter Description of the derivative Description of the underlying instrument: ordinary share Underlying (WKN/ISIN): DE0006048408 Price multiplier: 1 Strike price: Currency: EUR Expiration date: 26.08.2013 Explanation for publication: Settlement of a share collar option (purchase of put options, sale of call options in order to hedge ordinary shares): Settlement premium for 125,314 put options: 0.01 euros per ordinary share, in total 1,253 euros. Settlement premium for 110,000 call options: 8.32 euros per ordinary share, in total 915,530 euros. Information about the company with duty of publication Issuer: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Deutschland ISIN: DE0006048432 WKN: 604843 End of Directors’ Dealings Notification (c) DGAP 23.08.2013 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 17497