HELLA GmbH : Voting results on the remuneration system for the members of the Management Board

Item 8: Resolution on the approval of the remuneration system for members of the Management Board

Annual General Meeting 2024 - Voting results

Present shareholders and proxies (number of shares)
with the equivalent number of voting rights:		99,987,941
Number of shares for which valid votes were submitted:	99,986,264
Proportion of the share capital represented by		89.99%
the valid votes in the total registered share capital:
		votes		percent
Abstention	1,677	--
NO votes	911,362	0.9115%
YES votes	99,074,902	99.0885%

The proposal of the Shareholder Committee has been approved with the required majority

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Annual General Meeting HELLA GmbH & Co. KGaA 2024 | Rheda-Wiedenbrück, 26 April 2024 | Voting results