Andreas Renschler appointed to HELLA Supervisory Board at AGM 2026; 99.96% YES votes.
of HELLA GmbH & Co. KGaA Voting Results ANNUAL GENERAL MEETING 30 April 2026
| ITEM 1: RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HELLA GMBH & CO. KGAA FOR THE FISCAL YEAR 2025 Annual General Meeting 2026 - Voting results P.2 The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 99,201,966 89.28% votes percent NO votes YES votes 17 99,201,949 99.999983% 0.000017% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 2: RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT P.3 Annual General Meeting 2026 - Voting results The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 99,702,197 89.73% votes percent NO votes YES votes 432 99,701,765 99.999567% 0.000433% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 3: RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2025 P.4 Annual General Meeting 2026 - Voting results The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 91,539,974 82.39% votes percent NO votes YES votes 348 91,539,626 99.99962% 0.00038% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 4: RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 P.5 Annual General Meeting 2026 - Voting results The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 91,534,342 82.38% votes percent NO votes YES votes 328,402 91,205,940 99.641225% 0.358775% Proportion of the share capital represented by the valid votes in the total registered share capital :
| TOP 5: RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SHAREHOLDER COMMITTEE FOR THE FISCAL YEAR 2025 P.6 Annual General Meeting 2026 - Voting results The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 91,540,074 82.39% votes percent NO votes YES votes 38,269 91,501,805 99.958194% 0.041806% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 6.1: APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 P.7 Annual General Meeting 2026 - Voting results The proposal of the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 91,545,877 82.39% votes percent NO votes YES votes 38,418 91,507,459 99.958034% 0.041966% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 6.2: APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF THE SUSTAINABILITY REPORTING FOR THE FISCAL YEAR 2026 P.8 Annual General Meeting 2026 - Voting results The proposal of the Supervisory Board has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 91,545,877 82.39% votes percent NO votes YES votes 497 91,545,380 99.999457% 0.000543% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 7: RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT 2025 P.9 Annual General Meeting 2026 - Voting results The proposal of the General Partner and the Shareholder Committee has been approved with the required majority Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 Number of shares for which valid votes were submitted: 99,702,097 89.73% votes percent NO votes YES votes 9,024,203 90,677,894 90.948833% 9.051167% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.1: ELECTIONS TO THE SUPERVISORY BOARD – ANDREAS RENSCHLER P.10 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 99,702,012 89.73% votes percent NO votes YES votes 409,083 99,292,929 99.589694% 0.410306% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.2: ELECTIONS TO THE SUPERVISORY BOARD – TATJANA BENGSCH P.11 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 91,545,927 82.39% votes percent NO votes YES votes 364,706 91,181,221 99.601614% 0.398386% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.3: ELECTIONS TO THE SUPERVISORY BOARD – JUDITH BUSS P.12 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 99,702,047 89.73% votes percent NO votes YES votes 353,525 99,348,522 99.645419% 0.354581% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.4: ELECTIONS TO THE SUPERVISORY BOARD – GABRIELE HERZOG P.13 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 91,545,927 82.39% votes percent NO votes YES votes 587,066 90,958,861 99.35872% 0.64128% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.5: ELECTIONS TO THE SUPERVISORY BOARD – RUPERTUS KNEISER P.14 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 91,545,927 82.39% votes percent NO votes YES votes 363,888 91,182,039 99.602508% 0.397492% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 8.6: ELECTIONS TO THE SUPERVISORY BOARD – ANDREAS MARTI P.15 Annual General Meeting 2026 - Voting results Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026 The election proposal of the Supervisory Board and the Shareholder Committee has been approved with the required majority Number of shares for which valid votes were submitted: 91,545,927 82.39% votes percent NO votes YES votes 370,633 91,175,294 99.59514% 0.40486% Proportion of the share capital represented by the valid votes in the total registered share capital :
| ITEM 9: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD P.16 Annual General Meeting 2026 - Voting results The proposal of the General Partner, the Shareholder Committee and the Supervisory Board has been approved with the required majority Number of shares for which valid votes were submitted: 91,546,047 82.39% votes percent NO votes YES votes 1,136 91,544,911 99.998759% 0.001241% Proportion of the share capital represented by the valid votes in the total registered share capital : Annual General Meeting HELLA GmbH & Co. KGaA 2026 | 30 April 2026