

| HENKEL AG & Co KGaA | 28/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge Personally Liable Partner | For |
| 4 | Discharge the Board | For |
| 5 | Discharge the Shareholders Committee | For |
| 6.1 | Appoint the Auditors | For |
| 6.2 | Appoint the Sustainability Auditors | For |
| 7 | Elect Shareholder Committee Member: Sabrina Soussan | For |
| 8 | Amend Articles: Virtual Meetings | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Authority to Increase Authorised Share Capital | For |