DD: Henkel AG & Co. KGaA: Carsten Knobel, Acquisition: Fulfillment of the requirement to acquire Henkel Preferred Shares via the stock exchange at the current market price in an amount ...

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 03.05.2023 / 15:30 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Title: First name: Carsten Last name(s): Knobel 2. Reason for the notification a) Position / status Position: Member of the managing body b) Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Henkel AG & Co. KGaA b) LEI 549300VZCL1HTH4O4Y49  4. Details of the transaction(s) a) Description of the financial instrument, type of instrument, identification code Type: Share ISIN: DE0006048432 b) Nature of the transaction Acquisition: Fulfillment of the requirement to acquire Henkel Preferred Shares via the stock exchange at the current market price in an amount equivalent to 35 percent of the payout of the variable annual cash remuneration (Share Deferral out of the Short-Term Incentive). c) Price(s) and volume(s) Price(s) Volume(s) 73.03379 EUR 683304.14 EUR d) Aggregated information Price Aggregated volume 73.03379 EUR 683304.14 EUR e) Date of the transaction 02/05/2023; UTC+2 f) Place of the transaction Name: XETRA MIC: XFRA 03.05.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	Henkel AG & Co. KGaA
	Henkel Str. 67
	40191 Düsseldorf
	Germany
Internet:	www.henkel.de

End of News	EQS News Service

82909  03.05.2023 CET/CEST