DGAP-Adhoc: Henkel AG & Co. KGaA: Dividend policy

DGAP-Adhoc: Henkel AG & Co. KGaA: Dividend policy 

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,

Henkel AG & Co. KGaA

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Language:     English
Company:      Henkel AG & Co. KGaA
              Henkel Str. 67
              40191 Düsseldorf
Phone:        +49 (0)211 797-0
Fax:          +49 (0)211 798-4008
E-mail:       press@henkel.com
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
End of Announcement                             DGAP News-Service
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