DD: Henkel AG & Co. KGaA: Henri Trah, Receipt of 18,558 preferred shares as donation

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 02.01.2023 / 12:32 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: Henri Last name(s): Trah 2. Reason for the notification a) Position / status Person closely associated with: Title: Dr. First name: Simone Last name(s): Bagel-Trah Position: Shareholders' Committee 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 Receipt of 18,558 preferred shares as donation c) Price(s) and volume(s) Price(s) Volume(s) 0.00 EUR 0.00 EUR d) Aggregated information Price Aggregated volume 0.00 EUR 0.00 EUR e) Date of the transaction 31/12/2022; UTC+1 f) Place of the transaction Outside a trading venue 02.01.2023 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

80215  02.01.2023 CET/CEST