Henkel AG & Co. KGaA

EANS-News: Henkel holds Annual General Meeting

Dividends approved at prior-year level

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Dividend Announcements/Distribution

Subtitle: Dividends approved at prior-year level

Düsseldorf (euro adhoc) - 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.

Henkel has been committed to making people's lives easier, better and more beautiful for more than 130 years. A Fortune Global 500 company, Henkel offers strong brands and technologies in three areas of competence: Home Care, Personal Care and Adhesive Technologies. Each day, about 50,000 employees around the world are dedicated to fulfilling Henkel's claim "A Brand like a Friend". In fiscal 2009, Henkel generated sales of 13,573 million euros and adjusted operating profit of 1,364 million euros.

Contact: Lars Witteck Wulf Klüppelholz Phone: +49-211-797-2606 Phone: +49-211-797-1875 Fax: +49-211-798-4040 Fax: +49-211-798-4040

press@henkel.com

end of announcement                               euro adhoc
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Further inquiry note:

Irene Honisch
Assistent Corporate Communications
Tel.: +49 (0)211 797-5668
E-Mail: irene.honisch@henkel.com

Branche: Consumer Goods
ISIN: DE0006048432
WKN: 604843
Index: DAX, CDAX, HDAX, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade
Berlin / regulated dealing
Original-Content von: Henkel AG & Co. KGaA, übermittelt durch news aktuell

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