HELLA GmbH & Co. KGaA Rixbecker Str. 75 D Lippstadt. including the locations according to annex

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1 Certificate Certificate Holder: HELLA GmbH & Co. KGaA Rixbecker Str. 75 D Lippstadt including the locations according to annex Scope: Development, manufacture, purchase, aftermarket and sales of lighting, electricity, electronics equipment and accessories for the automotive industry and other markets, aftermarket as well as logistic services at subsidiaries Proof has been furnished by means of an audit that the requirements of ISO 14001:2015 are met. Validity: The certificate is valid from until First certification TÜV Rheinland Cert GmbH Am Grauen Stein Köln

2 No. Location /01 HELLA GmbH & Co. KGaA Rixbecker Str. 75 D Lippstadt /02 HELLA GmbH & Co. KGaA - Werk 2 Beckumer Str. 130 D Lippstadt /04 HELLA GmbH & Co. KGaA Römerstr. 66 D Hamm /05 HELLA GmbH & Co. KGaA Berghäuser Str. 30 D Recklinghausen /06 Hella Distribution GmbH Overhagener Weg 14 D Erwitte /07 Hella Innenleuchten-Systeme GmbH Maienbühlstr. 7 D Wembach /09 Hella Shanghai Electronics Co., Ltd. 411 Jianye Road, Pudong New Area CHI Shanghai Scope Design of vehicle lighting, prefabrication of components, aftermarket and sales of lighting and electronic equipment for automotive industry and other special applications Manufacture of lighting equipment for the automotive industry and development of automotive electronic products Production of automotive electric and electronic for the automotive industry Manufacture of electronic products for the automotive industry (sensors, actuators, control units and LED assemblies) Storage, packing, commissioning and shipping at the site Erwitte Development, production and sales of automotive lamps and components for automotive industry Design and manufacturing of car body electromechanical and electronic components Page 1 of 7

3 /10 Hella Fahrzeugteile Austria GmbH Fabriksgasse 2 A Großpetersdorf /11 Hella Slovakia Signal Lighting s.r.o. Hrezd'ovska 1629/16 SK Banovce nad Bebravou /12 Hella Fahrzeugkomponenten GmbH Dortmunder Str. 5 D Bremen /13 HELLA AUTOTECHNIK NOVA, s.r.o. Družstevni 16 CZ Mohelnice /14 Hella Slovakia Front-Lighting s.r.o. Kocovce 228 SK Kocovce /15 Hella Innenleuchten-Systeme Bratislava s.r.o. Tehelňa 8 SK Bratislava /16 Hella Romania S.R.L. Hella Street 3 RO Ghiroda, Timis Development, production and sales of automotive lighting, power sports and marine equipment Production of signal lighting systems including reflex reflectors for automotive applications Design and production of electromechanical and electronic components Design and manufacture of lighting equipment and cleaning devices for headlights Production, assembly and sales of vehicle lighting Design and manufacture of lighting devices and reflex-reflectors for the automotive industry Development and manufacture of electromechanical and electronic components and modules for the automotive industry Page 2 of 7

4 /18 Hella Lighting Finland Oy Inkereentie 566 FIN Salo /20 Manufacturas y Accesorios Eléctricos, S.A. (MAESA) Calle de la Solana 15 E Torrejón de Ardóz (Madrid) /21 Hella Saturnus Slovenija d.o.o. Letaliska C. 17 SL Ljubljana /22 Hella Automotive México S.A. de C.V. Lighting Devision PL 4 Privada Cumbres de Acutzingo No 202 MEX Tlalnepantla /23 Hella Automotive México S.A. de C.V. PL 5 Carretera a El Castillo Km MEX El Salto /24 Hella Automotive México S.A. de C.V. Lighting Devision PL 6 Carretera a El Castillo, Km MEX El Salto Product design and development for Hella production locations as well as sales of HELLA products to Scandinavian market Design, assembly and sales of indoor luminaires for marine cruise ship and indoor lighting segments globally Design and production of lighting equipment for the automotive industry Development and manufacture of lighting equipment and components for motor vehicles Development, manufacture and sales distribution of automotive lighting equipment and automotive accessories Development, manufacture and sales distribution of automotive lighting equipment and automotive accessories Development, manufacture and sales distribution of automotive lighting equipment and automotive accessories Page 3 of 7

5 /28 Hella (Xiamen) Automotive Electronics Co., Ltd. No. 36 Second East Haijing Road Amoy Export Processing Zone Xiamen City, Fujian Province CHI Fujian /30 HELLA BHAP (Sanhe) Automotive Lighting Co., Ltd. No. 339 Shenwei North Street Yan jiao Economic and Technological Deve Sanhe City, (Beijing) CHI Hebei /31 Hella-Phil., Inc. Km 38, General E. Aguinaldo Highway RP Dasmariñas, Cavite /32 Changchun Hella Automotive Ligthing Ltd. No. 593 Kunshan Road Changchun Economics and Technical Development Zone, Changchun City CHI Jilin /33 Hella Electronics Corporation 1101 Vincennes Avenue USA - Flora, IL /34 Hella Romania S.R.L. str. Tapiei nr RO Lugoj Design and manufacture of relays Design and manufacturing of automotive lights Design and manufacture of automotive lights and reflex reflectors Design and manufacture of automotive lights Development and Manufacture of electronic modules for the automotive industry Development and manufacture of lighting and electronic equipment for the automotive industry Page 4 of 7

6 /35 Hella Automotive de México, S.A. de C.V. Electronics Division Avenida Ing. Antonio Gutiérrez Cortina # 16, Parque Opción MEX San José Iturbide, Guanajuato /36 HELLA India Automotive Private Limited 9 th Milestone, Gurgaon-Farookh Nagar Road District-Gurgaon IND - Haryana-Dhankot Manufacture of electrical, electro-mechanical and electronics components - with product design and development Design and manufacture of electromechanical, electrical, electronic components & assemblies for automotive application /37 Hella (Xiamen) Electronics Device Co.,LTD 1 st Floor, No Building, Jicheng Road, Tongji Park, Torch Hi-tech Zone, Xiamen City CHI Fujian Design and manufacture of relays, sensors and actuators /53 Jiaxing Hella Lighting Co., Ltd. No Kaixi Road, Jiaxing Economic &Technological Development Zone Jiaxing City, Zhejiang Province CHI Zhejiang /59 Hella Romania S.R.L. Zona Industriala Vest No. 3 RO Arad Design and manufacturing of lights Development and manufacture of electromechanical and electronic components and modules for the automotive industry Page 5 of 7

7 /60 Hella Saturnus Slovenija d.o.o. Korenova 5 SL Kamnik /61 Hella Automotive México S.A. de C.V. Lighting Devision PL 7 Calle Santiago Manzana MEX Irapuato /63 Hella - New Zealand Ltd Ben Lomond Crescent NZ - Auckland 2140 /72 Hella India Lighting Ltd. Ambala-Chandigarh Road, Derabassi, Distt. Mohali SAS Nagar IND - Punjab /77 Hella Slovakia Signal-Lighting s.r.o. Bratislavska 517 SK Trencin Development and manufacture of lighting equipment and components for motor vehicles Design and Manufacturing of Lighting Equipment (Headlamps and Tail Lamps) Design, manufacture and sale of automotive lighting and signalling equipment, marine navigation lighting, general lighting, led based lighting and associated electronic control units, opto-electronic based printed circuit board assemblies, optical products and plastic components Design and manufacture of lighting, electrical products & systems such as single function lamps, multi function lamps and switches Production of signal lighting systems including reflex reflectors for automotive applications Page 6 of 7

8 /78 Hella - New Zealand Ltd Electronics Division 1 Parry Palm Avenue NZ - Waihi 3610 /86 Hella Changchun Tooling Co. Ltd. No. 745 Jin Chuan Street Changchun Changchun City CHI Jilin /87 Hella Saturnus Slovenia d.o.o. Kamnik pod Krimom 142 SL Preserje Design, manufacture and sale of automotive lighting and signalling equipment, marine navigation lighting, general lighting, led based lighting and associated electronic control units, opto-electronic based printed circuit board assemblies, optical products and plastic components Design, Manufacturing and Maintenance of Toolings Manufacture of lighting equipment and components for motor vehicles TÜV Rheinland Cert GmbH Am Grauen Stein Köln Page 7 of 7

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