Henkel AG & Co. KGaA, DE0006048432

Henkel AG & Co.

24.03.2017 - 16:08:16

Henkel AG & Co. KGaA english

1. Details of the person discharging managerial responsibilities / person closely associated a) NameTitle: Dr. h.c. First name: Christoph Last name(s): Henkel 2. Reason for the notification a) Position / statusPosition: Shareholders' Committee

b) AmendmentAmendment of the notification of March 17, 2017; Further details (price multiplier) 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) NameHenkel AG & Co. KGaA b) LEI549300VZCL1HTH4O4Y49  4. Details of the transaction(s) a) Description of the financial instrument, type of instrument, identification codeType: Derivative Description: Call Options relating to Henkel Ordinary Share, ISIN DE 0006048408 b) Nature of the transactionIssue of Call Options (Disposal Opening Call Option) - Underlying Instrument: Henkel Ordinary Share, ISIN DE 0006048408 - Strike Price: 96,9156 EUR - Price multiplier: 1 - Maturity: 2018-03-16, +01.00 c) Price(s) and volume(s)Price(s) Volume(s) 9.13 EUR 913000.00 EUR d) Aggregated informationPrice Aggregated volume 9.13 EUR 913000.00 EUR e) Date of the transaction2017-03-15; UTC+1 f) Place of the transactionOutside a trading venue

24.03.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English

Company: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf

Germany Internet: www.henkel.de   End of News DGAP News Service

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