04/19/2010, Düsseldorf / Germany

Dividends approved at prior-year level

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Henkel Annual General Meeting: Kasper Rorsted, CEO, and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board
Henkel Annual General Meeting: Kasper Rorsted, CEO, and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board

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Henkel Annual General Meeting: Albrecht Woeste, honorary Chairman, and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board
Henkel Annual General Meeting: Albrecht Woeste, honorary Chairman, and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board

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Henkel Annual General Meeting at Congress Center Düsseldorf / Germany
Henkel Annual General Meeting at Congress Center Düsseldorf / Germany

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Henkel Annual General Meeting: Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board
Henkel Annual General Meeting: Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board

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Henkel Annual General Meeting: Kasper Rorsted, CEO
Henkel Annual General Meeting: Kasper Rorsted, CEO

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Henkel Annual General Meeting at Congress Center Düsseldorf / Germany
Henkel Annual General Meeting at Congress Center Düsseldorf / Germany

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Kasper Rorsted, CEO, at the Henkel Annual General Meeting in Düsseldorf / Germany
Kasper Rorsted, CEO, at the Henkel Annual General Meeting in Düsseldorf / Germany

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Henkel Annual General Meeting at Congress Center Düsseldorf / Germany
Henkel Annual General Meeting at Congress Center Düsseldorf / Germany

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Henkel Annual General Meeting at Congress Center Düsseldorf / Germany
Henkel Annual General Meeting at Congress Center Düsseldorf / Germany

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Contact

Name	Lars Witteck
	Head Communications & Information \| Headquarters, Düsseldorf / Germany
Phone	+49-211-797-2606
Fax	+49-211-798-4040
Email	Send email

Name	Wulf Klüppelholz
	International Corporate PR \| Headquarters, Düsseldorf / Germany
Phone	+49-211-797-1875
Fax	+49-211-798-4040
Email	Send email

Henkel holds Annual General Meeting

Held in Düsseldorf on April 19, the Annual General Meeting of Henkel AG & Co. KGaA saw all of its agenda resolutions passed by the voting shareholders, of whom a total of some 2,000 attended the event.

Resolution on dividends
The Annual General Meeting approved a dividend of 0.51 euros per ordinary share and 0.53 euros per preferred share, with dividend levels matching those of the previous year.

Supervisory Board by-elections
Dipl.-Kfm. Johann-Christoph Frey and Dr. rer. nat. Kaspar Freiherr von Braun were elected as shareholder-representative members of the Supervisory Board in place of Dipl.-Ing. Albrecht Woeste who resigned his offices effective September 22, 2009, and Konstantin von Unger who resigned his office as of the end of the AGM.