euro adhoc: Henkel AG & Co. KGaA / Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Person/company obliged to make the notification:
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Name: Silchester International Investors Limited
Place: London
State: UK

Company data:
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Name: Henkel AG & Co. KGaA
Address: Henkelstr. 67, 40191 Düsseldorf
Place: Düsseldorf
State: Germany

26.06.2008

Silchester International Investors Limited with registered office in London/UK
has informed us according to Section 21 para. 1 WpHG that on 23rd June 2008 its
voting rights in our company have exceeded the threshold of 3% and amount to
7,824,150 voting rights corresponding to 3.01% on this day. All voting rights
are attributable to Silchester International Investors Limited in accordance
with Section 22 para. 1 Sent. 1 No. 6 WpHG.

end of announcement euro adhoc
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emitter: Henkel AG & Co. KGaA
Henkelstr. 67
D-40191 Düsseldorf
phone: +49 (0)211 797-0
FAX: +49 (0)211 798-4008
WWW: http://www.henkel.com
sector: Consumer Goods
ISIN: DE0006048432, DE0006048408
indexes: DAX, CDAX, HDAX, Prime All Share
stockmarkets: regulated dealing/prime standard: Börse Frankfurt, free trade:
Börse Hamburg, Börse Stuttgart, Börse Düsseldorf, Börse Hannover,
Börse München, regulated dealing: Börse Berlin
language: English

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