

| HELLA KGAA HUECK & CO | 28/09/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the General Partners | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Management Board | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Name Change | For |
| 8 | Election to the Shareholders Committee: Dr. Juergen Behrend | Oppose |