

| HENKEL AG & Co KGaA | 13/04/2015 EGM | |
|---|---|---|
| 1 | Announce the resolution to cancel the existing authorized capital amount and create new authorized capital amount without pre-emptive subscription rights and amend article of association. | Non-Voting |
| 2 | Resolution to Preference Shareholders; Cancel the existing authorized capital amount and create new authorized capital amount without pre-emptive subscription rights and amend article of association. | For |