

| HENKEL AG & Co KGaA | 04/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Approve Discharge of Shareholders' Committee for Fiscal Year 2021 | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Poul Weihrauch - Non-Executive Director | For |
| 8 | Elect Shareholder Committee Chair: Kaspar von Braun | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |