Henkel AG & Co. KGaA / DE0006048432

Düsseldorf, March 21, 2025

Henkel AG & Co. KGaA, Düsseldorf, has been notified that on March 19, 2025, the proportion of voting rights held by the members of the share-pooling agreement of the Henkel Family represents in total a percentage of 61.85 percent of the voting rights (160,677,029 votes) in Henkel AG & Co. KGaA (ISIN DE0006048408), held by 143 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 twelve 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 and the twelve limited partnerships with a limited company as general partner representing a percentage of 15.89 percent (41,284,284 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: November 27, 2023) Henkel AG & Co. KGaA