EQS-DD: Henkel AG & Co. KGaA: Mark Dorn, Acquisition: Fulfillment of the
obligation to acquire Henkel preferred shares on the stock exchange at the
current market price (acquisition in accordance ...

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

06.05.2024 / 15:14 CET/CEST
The issuer is solely responsible for the content of this announcement.

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1. Details of the person discharging managerial responsibilities / person
closely associated

a) Name

     Title:
     First name:      Mark
     Last name(s):    Dorn

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 obligation to acquire Henkel preferred
   shares on the stock exchange at the current market price (acquisition
   in accordance with the Share Ownership Guideline) in an amount
   equivalent to 25% of the payment amount from performance-related
   remuneration components (STI and LTI).

c) Price(s) and volume(s)

     Price(s)         Volume(s)
     74.398023 EUR    206231.32 EUR

d) Aggregated information

     Price            Aggregated volume
     74.398023 EUR    206231.32 EUR

e) Date of the transaction

02/05/2024; UTC+2

f) Place of the transaction

     Name:    XETRA
     MIC:     XETR

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06.05.2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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

End of News EQS News Service
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91319 06.05.2024 CET/CEST