Directors’ Dealings | 27 June 2016 16:08

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 service 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: Preferred Share ISIN/WKN of the financial instrument: DE 0006048432 Type of transaction: Purchase / Sale of Option Date: 24.06.2016 Price: not numberable Currency: EUR No. of items: 100000 Total amount traded: — Place: over the counter Description of the derivative Description of the underlying instrument: Preferred Share Underlying (WKN/ISIN): DE 0006048432 Price multiplier: 1 Strike price: Currency: EUR Expiration date: 15.12.2017 Explanation for publication: Share collar option: Purchase of put options, sale of call options in order to hedge 100,000 preferred shares. Strike price put option: 73.29 euros per share. Strike price call option: 123.54 euros per share. Premium put option: 2.56 euros. Premium call option: 2.56 euros. Maturity: December 15, 2017. Information about the company with duty of publication Issuer: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Germany ISIN: DE0006048432 WKN: 604843 End of Directors’ Dealings Notification (c) DGAP 27.06.2016 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de ID 25987