Barbara Kux has been appointed as a member of the Supervisory Board of Henkel AG & Co. KGaA effective July 3,
2013. A member of the Management Board of Siemens AG and its Chief Sustainability Officer, Barbara Kux takes
the place of Thierry Paternot who, for personal reasons, resigned his tenure at the beginning of the year. Barbara Kux will be nominated for by-election as a shareholder representative on the Supervisory Board at the next Annual General Meeting in April 2014.