

| HELLA KGAA HUECK & CO | 28/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5 | Discharge Shareholders' Committee | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 10 | Approve Business Transaction | For |