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Investor Relations Team

05/31/2007, Düsseldorf / Germany

1:3 share split

Henkel share split to be executed on June 18, 2007

The Henkel share price has increased significantly over the past years. The Henkel preferred share is currently among the nominally highest listed shares in the DAX. In order to increase the liquidity and attractiveness of Henkel shares, the Annual General Meeting resolved a 1:3 share split on April 16, 2007. The change of the quotation for ordinary and preferred shares will be executed prior to market opening on Monday, June 18, 2007.