Henkel AG & Co. KGaA: Release of a capital market information

DGAP Post-admission Duties announcement: Henkel AG & Co. KGaA / Announcement pursuant to Article 5 (1b) and (3) of Regulation (EU) No. 596/2014 and Article 2 (2) and (3) of Commission Delegated Regulation (EU) 2016/1052 Henkel AG & Co. KGaA: Release of a capital market information 05.06.2020 / 18:09 Dissemination of a Post-admission Duties announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Henkel AG & Co. KGaA Düsseldorf/Germany SEC. CODE No. 604840 / ISIN: DE0006048408 SEC. CODE No. 604843 / ISIN: DE0006048432 Announcement pursuant to Article 5 (1b) and (3) of Regulation (EU) No. 596/2014 and Article 2 (2) and (3) of Commission Delegated Regulation (EU) 2016/1052 Acquisition of treasury shares for LTI Plan 2020+ / 1st Interim Announcement In the period from June 4, 2020 through June 5, 2020 a total of 60,000 preferred shares (ISIN DE0006048432) were acquired as part of the share buyback program of Henkel AG & Co. KGaA, for which the start date of June 4, 2020 was announced on June 2, 2020 in compliance with Art. 5 (1a) of Regulation (EU) No. 596/2014. Shares were acquired in each case as follows, with the weighted average price indicated excluding incidental acquisition costs and commercially rounded to 4 decimal places: Buyback date (MMDDYYYY) Total number of shares acquired Weighted average share price (EUR) Aggregated volume (EUR) 06.04.2020 30,000 84.8211 2,544,633.00 06.05.2020 30,000 86.0578 2,581,733.44   Details of the transactions have been published on the website of Henkel AG & Co. KGaA at www.henkel.de/ir and www.henkel.com/ir. The total volume of shares acquired to date as part of this buyback program designated for the period from June 4, 2020 through June 5, 2020 is 60,000 preferred shares. The acquisition of the preferred shares of Henkel AG & Co. KGaA was carried out by a bank commissioned by Henkel AG & Co. KGaA exclusively by means of electronic trading on the Frankfurt Stock Exchange (XETRA). Düsseldorf, June 5, 2020 Henkel AG & Co. KGaA Management Board 05.06.2020 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

1064705  05.06.2020