

| HELLA KGAA HUECK & CO | 16/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholder Committee | For |
| 6.1 | Appoint the Auditors: Forvis Mazars GmbH & Co. | For |
| 6.2 | Appoint the Auditors for the Sustainability Report for Year End 2025 | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9.1 | Elect Shareholder's Committee: Martin Fischer | Oppose |
| 9.2 | Elect Shareholder's Committee: Olivier Lefebvre | Oppose |