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Annual Document

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 AG & Co. 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, 2008 and February 25, 2009 Henkel AG & Co. 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 February 27, 2008

“Fiscal 2007, Divesture of Ecolab stake, Efficiency Enhancement Program”


Ad-hoc report as of November 10, 2008

“Henkel has reached agreement on divesture on stake in Ecolab”


Ad-hoc report as of November 13, 2008

“Successful public offering of Henkel’s stake in Ecolab”



Directors’ Dealing according to § 15 a WpHG

Transactions 2008

dated 01.03./01.09./03.07./05.02./05.14./06./14./06.10./12.01.



Notification of voting rights according to § 26 WpHG

Notification as of June 26, 2008

(Silchester International Investors Ltd.)


Notification as of December 19, 2008

(Share pooling agreement Henkel)



Financial Publication

Annual Report 2007

Consolidated Financial Statements and
Group Management Report for Fiscal 2007


Annual Financial Statements

of Henkel AG & Co. KGaA
for Fiscal 2007 (in German only)


List of subsidiaries/associated companies

of Henkel AG & Co. KGaA/Henkel Group
for Fiscal 2007 (in German only)


Annual Report 2008

Consolidated Financial Statements and Group Management Report for Fiscal 2008


Annual Financial Statements

of Henkel AG & Co. KGaA
for Fiscal 2008 (in German only)


List of subsidiaries/associated companies

of Henkel AG & Co. KGaA/Henkel Group for Fiscal 2008 (in German only)


Quarterly Report as per March 31, 2008
Half Year Financial Report as per June 30, 2008
Quarterly Report as per September 30, 2008

Further Information

Invitation to Annual General Meeting 2008
Invitation to Annual General Meeting 2009
Dividend Announcement 2008

Dividends for Fiscal 2007 (in German only)


Financial Calendar

for Fiscal 2008 and 2009
(published in Annual Report 2007 and Annual Report 2008 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 AG & Co. KGaA
Investor Relations
D - 40191 Düsseldorf

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

Düsseldorf, February 2009

Henkel AG & Co. KGaA