

| HENKEL AG & Co KGaA | 13/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Personally Liable Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholder's committee | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Approve Affiliation Agreements with Subsidiaries | For |
| 8 | Authorise Share Repurchase and Reissuance or Cancellation of Repurchased Shares | For |
| 9 | Approve creation of Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 10 | Approve Remuneration Policy for Management Board | Oppose |