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No longer Authorized signatory (ppa): Marco Swoboda Hrb20 Sept 2011 German Trade Register Announcements, Germany (12/09/2011)

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Henkel AG & Co. KGaA,
Dusseldorf, Henkelstr. 67, 40589 Düsseldorf
. Procura terminated: Swoboda, Marco, Dusseldorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Henkel AG & Co. KGaA, Dusseldorf, Germany.