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Investor Relations Team

Annual Document according to § 10 German Securities Prospectus Act

According to section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), Henkel KGaA is required to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the company to the general public as per capital market requirements.

In the period between January 1, 2006 and February 27, 2008 Henkel KGaA has published or made available the following information or documents as defined by sec. 10 WpPG.


 

Ad-hoc reports according to § 15 WpHG

Ad-hoc report as of July 30, 2007

“Exclusivity agreement concluded between Henkel and Akzo”


Ad-hoc report as of August 6, 2007

“Transaction value for Adhesives/Electronic Materials business of National Starch”


Ad-hoc report as of August 13, 2007

“Back-to-Back Agreement concluded between Henkel and Akzo”


Ad-hoc report as of February 27, 2008

"Fiscal 2007, Divestiture Ecolab, Efficiency Enhancement Program"


Directors’ Dealings according to § 15 a WpHG

Transactions 2007

03.16./04.12./04.13./05.04./
05.10./05.18./06.21./06.25./
12.06./12.14.


Transactions 2008

01.03./01.09.


Notification of voting rights according to § 26 WpHG

Notification dated June 29, 2007

Financial Publication

Annual Report

Consolidated Financial Statements and Group Management Report for Fiscal 2006


Annual Financial Statements of Henkel KGaA

for Fiscal 2006 (in German only)


List of subsidiaries/associated companies

of Henkel KGaA/Henkel Group for Fiscal 2006 (in German only)


Annual Report

Consolidated Financial Statements and Group Management Report for Fiscal 2007


Annual Financial Statements of Henkel KGaA

for Fiscal 2007 (in German only)


List of subsidiaries/associated companies

of Henkel KGaA/Henkel Group for Fiscal 2007 (in German only)


Quarterly Report as per March 31, 2007
Quarterly Report as per June 30, 2007
Quarterly Report as per September 30, 2007

Further Information

Invitation to Annual General Meeting 2007
Invitation to Annual General Meeting 2008
Dividend Announcement for Fiscal 2007

Dividend or Fiscal 2006 (in German only)


Notification of changes in the rights attached to

securities according to § 30 e WpHG

Notification of May 31, 2007


Financial Calendar for Fiscal 2007 and 2008

(published in Annual Report 2006 and Annual Report 2007, respectively)


Note

Information contained in or referred to in this document might be outdated. The information will not be updated.

In case, it might not be possible to download any information please contact our Investor Relations department for a print version.

Henkel KGaA
Investor Relations
D - 40191 Düsseldorf

Tel: + 49 – 211 – 797 – 3937
Fax: + 49 – 211 – 798 – 2863

Düsseldorf, February 2008

Henkel KGaA