Annual Document according to § 10 German Securities Prospectus Act

According to section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), 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.

In the period between January 1, 2010 and February 24, 2011 Henkel AG & Co. KGaA has published or made available the following information or documents as defined by sec. 10 WpPG.


Ad-hoc reports according to § 15 German Securities Trading Act

Ad-hoc report as of January 28, 2010

Henkel announces preliminary figures for fiscal 2009


Directors’ Dealing according to § 15 a WpHG

Transactions 2010

dated 05.07. / 05.07. / 05.10. / 05.17. / 05.17. / 05.18. / 06.01. / 06.10. / 06.10. / 06.10. / 08.26. / 09.06. / 09.17. / 09.17. / 09.17. / 09.17. / 09.20. / 11.19.


Transactions 2011

dated 01.06 / 01.06 / 01.06 / 01.06 / 01.06 / 01.07.


Notification of voting rights according to § 26 WpHG

Notification as of January 4, 2010

(Share pooling agreement Henkel)


Notification as of August 4, 2010

(Share pooling agreement Henkel)


Notification as of October 22, 2010

(Share pooling agreement Henkel)


Financial Publication

Annual Report 2009

Consolidated Financial Statements and
Group Management Report for Fiscal 2009


Annual Financial Statements

of Henkel AG & Co. KGaA
for Fiscal 2009 (in German only)


List of subsidiaries/associated companies

of Henkel AG & Co. KGaA/Henkel Group for Fiscal 2009 (in German only)


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


Quarterly Report as per March 31, 2010
Half Year Financial Report as per June 30, 2010
Quarterly Report as per September 30, 2010

Further Information

Invitation to Annual General Meeting 2010
Invitation to Annual General Meeting 2011
Dividend Announcement 2010

Dividends for Fiscal 2009 (in German only)


Financial Calendar

for Fiscal 2010 and 2011
(published in Annual Report 2009 and Annual Report 2010 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Information contained in or referred to in this document might be outdated.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