Henkel AG & Co. KGaA / Key word(s): Dividend 21.01.2014 08:06 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Düsseldorf, January 21, 2014 Dividend policy The Management Board of Henkel AG & Co. KGaA has decided in its today's meeting to propose to the Annual General Meeting, depending on Henkel's asset and profit positions as well as its financial requirements, a future dividend payout ratio of between 25 percent and 35 percent of net income after non-controlling interests and adjusted for exceptional items instead of currently about 25 percent. For the financial year 2013, a dividend payout ratio of about 30 percent will be proposed. Today's Management Board resolution is subject to approval from the Supervisory Board and the Shareholders' Committee. Henkel will publish its results for the financial year 2013 on February 20, 2014. Henkel AG & Co. KGaA 21.01.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Germany Phone: +49 (0)211 797-0 Fax: +49 (0)211 798-4008 E-mail: [email protected] Internet: www.henkel.de ISIN: DE0006048432, DE0006048408 WKN: 604843, 604840 Indices: DAX Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München, Stuttgart; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------