Annual General Meeting 2011

Financial Statements Henkel AG & Co. KGaA 2010

Financial Statements Henkel AG & Co. KGaA 2009

Financial Statements Henkel AG & Co. KGaA 2008

List of subsidiaries and affiliates of Henkel AG & Co. KGaA/Group 2009

List of subsidiaries and affiliates of Henkel AG & Co. KGaA/Group 2008

CHEMPHAR Handels- & Exportgesellschaft mbH, Hamburg

Clynol GmbH, Hamburg

Hans Schwarzkopf & Henkel GmbH, Hamburg

Henkel Erste Verwaltungsgesellschaft mbH, Düsseldorf

Henkel Loctite-KID GmbH, Garching

Henkel Management AG, Düsseldorf

Henkel Wasch- und Reinigungsmittel GmbH, Düsseldorf

Indola GmbH, Hamburg

Schwarzkopf & Henkel GmbH, Düsseldorf