

| HELLA KGAA HUECK & CO | 29/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the General Partners | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholders Committee | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve profit transfer agreement concluded with HELLA Geschäftsführungsgesellschaft mbH | For |
| 8 | Elect Claudia Owen | Oppose |