Annual Document according to § 10 German Securities Prospectus Act

According to section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) in the version valid through June 30th, 2012. Henkel AG & Co. KGaA is required to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the company to the general public as per capital market requirements. Such a document is to be issued for the last time for the period ending with the release of our year-end closing.

In the period between January 1, 2011 and March 8, 2012 Henkel AG & Co. KGaA has published or made available the following information or documents as defined by sec. 10 WpPG.


Directors’ Dealing according to § 15 a WpHG

Transactions 2011

dated 06.01/ 06.01 / 06.01/ 06.01/ 06.01/ 07.01 / 09.05 / 11.05 / 19.05 / 21.06 / 30.06 / 04.07 / 15.08/ 15.08 / 14.09 / 21.09 / 23.09 / 23.09 / 28.09 / 18.11 / 01.12 / 14.12 / 19.12 / 20.12

Transactions 2012

dated 09.01

Financial Publication

Annual Report 2010

Consolidated Financial Statements and Group Management Report for Fiscal 2010

Annual Financial Statements

of Henkel AG & Co. KGaA
for Fiscal 2010 (in German only)

List of subsidiaries/associated companies

of Henkel AG & Co. KGaA/Henkel Group for Fiscal 2010

Annual Report 2011

Consolidated Financial Statements and
Group Management Report for Fiscal 2009

Annual Financial Statements

of Henkel AG & Co. KGaA
for Fiscal 2011 (in German only)

List of subsidiaries/associated companies

of Henkel AG & Co. KGaA/Henkel Group for Fiscal 2011

Quarterly Report as per March 31, 2011
Half Year Financial Report as per June 30, 2011
Quarterly Report as per September 30, 2011

Further Information

Invitation to Annual General Meeting 2011
Invitation to Annual General Meeting 2012
Dividend Announcement 2011

Dividends for Fiscal 2010 (in German only)

Financial Calendar

for Fiscal 2011 and 2012
(published in Annual Report 2010 and Annual Report 2011 respectively)

Note

Information contained in or referred to in this document might be outdated. The information will not be updated.

In case, it might not be possible to download any information please contact our Investor Relations department for a print version.

Henkel AG & Co. KGaA
Investor Relations
D - 40191 Düsseldorf

Tel: + 49 – 211 – 797 – 3937
Fax: + 49 – 211 – 798 – 2863

Düsseldorf, February 2011

Henkel AG & Co. KGaA