Annex to certificate. Standard ISO 9001:2008. No. Location Scope

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1 No. Location Scope Hella KGaA Hueck & Co. Rixbecker Straße 75 D Lippstadt Hella Distribution GmbH Overhagener Weg 14 D Erwitte Hella Electronics Corporation Plymouth Oaks Boulevard USA - Plymouth Twp., MI Hella KGaA Hueck & Co. Beckumer Straße 130 D Lippstadt HELLA Werkzeug Technologiezentrum GmbH Beckumer Straße 130 D Lippstadt Development, Manufacture, Purchase, Aftermarket and Sales of lighting, electronic and electronic equipment and accessories for the automotive industry, airport and interior lighting as well as people counters and other markets, aftermarket as well as logistic services at subsidiaries. Design, engineering and manufactoring of plastic molding tools. Traffic safety products. Plastic-Moulding and Surface Technologies (evaporating, painting, embossing, bonding, spraying, foaming).development of Hard- and Software Components Storage, Packing, Commissioning and Shipping of lighting and electronic products Design, Purchasing and Sales of Electronic Products for the Automotive Industry Design and Production of Lighting Equipment and Reflex Reflectors for the Automotive Industry Design, engineering and manufacturing of plastic molding tools Page 1 of 9

2 Intedis GmbH & Co. KG Max-Mengeringhausen-Straße 5 D Würzburg Hella KGaA Hueck & Co. Berghäuserstr. 30 D Recklinghausen Hella Australia Pty Ltd Southern Road P.O.BOX 89 AUS Mentone, Victoria Hella Fahrzeugteile Austria GmbH Fabriksgasse 2 AUS Großpetersdorf Hella (Xiamen) Automotive Electronics Co., Ltd. No. 36, Second East Haijing Road, Amoy Export Processing Zone, Xiamen City CHI Fujian Province Changchun Hella Automotive Ligthing Ltd. No. 593 Kunshan Road, Changchun Economic and Technical Development Zone CHI Changchun City, Jilin Province Design of electronic products Design and production of electronic products (sensors, actuators, control units, LED-devices) Marketing, sales, assembly, packing, labelling, warehousing and distribution of lighting, thermal management, filters, electrics and electronics products Design and manufacturing of vehicle lighting Design and Manufacture of Relays Design and Manufacturing of Light Equipment and Reflex Reflectors Page 2 of 9

3 HELLA BHAP (Sanhe) Automotive Lighting Co., Ltd. No. 339 Shenwei North Street, Yan jiao Economic and Technological Development Zone CHI Sanhe City, Hebei Province (Beijing) Hella Shanghai Electronics Co., Ltd. 411 Jianye Road, Pudong New Area CHI Shanghai HELLA AUTOTECHNIK NOVA, s.r.o. Družstevní 16 CZ Mohelnice Hella KGaA Hueck & Co. Römerstraße 66 D Hamm Design and Manufacturing of Lights Design and Manufacturing of Car Body Electromechanical and Electronic Components Design and production of lighting equipment and cleaning devices for headlights Design and production of electrical and electronical components and systems Hella Fahrzeugkomponenten GmbH Dortmunder Straße 5 D Bremen HELLA Innenleuchten-Systeme GmbH Maienbühlstraße 7 D Wembach Design and production of electromechanical and electronic component Design and production of motor vehicle lamps and components Page 3 of 9

4 HELLA Innenleuchten-Systeme Bratislava, s.r.o. Tehelňa 8 SK Bratislava Hella KGaA Hueck & CO., Trailer Werk Nellingen Amstetter Straße 32 D Nellingen Hella Automotive México S.A. de C.V. Division Lighting Location PL 4 Priv Cumbres de Acutzingo Nº 202 Fraccionamiento Los Pirules MEX Tlalnepantla Edstado de México Hella Automotive México S.A. de C.V. Division Lighting Location PL 5 Carretera al Castillo Km MEX El Salto, Jalisco Hella Automotive México S.A. de C.V. Division Lighting, Location PL 6 Carretera al Castillo Km MEX El Salto, Jalisco Design and production of lighting devices and reflex-reflectors Sales of electronic products Design and Manufacturing of Lighting Equipment (Headlamps) Design and Manufacture of Automotive Lighting Equipment (Tail Lamps, Head Lamps and Signal Function Lamps) Design and Manufacture of Lighting Equipment and Accessories (Leading Lights and Brake Lights) Page 4 of 9

5 Hella Automotive México, S.A. de C.V. Avenida Ing. Antonio Gutiérrez Cortina # 16, Parque Opción MEX San José Iturbide, Guanajuato, C.P Hella-Philippines, Inc. Km 38 Gen. Aguinaldo Highway, City of Dasmariñas RP Cavite Hella Romania S.R.L. Str. Hella No. 3 RO Ghiroda-Timişoara Hella Romania S.R.L. str. Tapiei, nr RO Lugoj Hella Slovakia Front-Lighting s.r.o. Kočovce 228 SK Kočovce HELLA Slovakia Signal Lighting s.r.o. Hrežd'ovská 1629/16 SK Bánovce nad Bebravou Hella Saturnus Slovenija d.o.o. Letališka c.17 SL Ljubljana Design and Manufacture of Electrical, Electro-Mechanical and Electronic Components Design and Manufacture of Automotive Lights and reflex Reflectors Design and production of electronic and electromechanical components and modules Design and manufacturing of lighting equipment Design and production of vehicle lighting Design and production of signal lighting systems (including reflex-reflectors) Design and production of lighting equipment and components for motor vehicle Page 5 of 9

6 Manufacturas y Accesorios Eléctricos S.A. Calle de la Solana, 15 E Torrejón de Ardoz (Madrid) Hella Corporate Center USA Inc Plymouth Oaks Boulevard USA - Plymouth Twp., MI Hella Romania S.R.L. Strada Ion Ionescu de la Brad Nr 15 RO Timisoara Hella Romania S.R.L. Str Caracal Nr 164 RO Craiova Hella (Xiamen) Electronic Device Co., Ltd. 1 st Floor, No.1446 Building, Jicheng Road, Tongji Park, Torch Hi-tech Zone CHI Xiamen City, Fujian Province Hella Lighting Finland Oy Inkereentie 566 FIN Salo Design and Production of Lighting Equipment Design and Sales of Electronic Products for the Automotive Industry Design of electronic products Design of electronic products Design and Manufacturing of Relays, Sensors (including Packaged Ultrasonic Level Sensors and Rain Light Sensors) and Actuators for Automotive Industry Design and manufacturing of lighting products, plastic assemblies and other traffic safety products for the automotive industry, aftermarket customers and non-automotive industry Page 6 of 9

7 Chengdu Hella Faway Automotive Lighting Co., Ltd. No. 98, 2 nd Checheng Road East, Economic-Technological Development Area CHI Chengdu City, Sichuan Province Jiaxing Hella Lighting Co. Ltd. No Kaixi Road, Jiaxing Economic & Technological Development Zone, Jiaxing City CHI Zhejiang Province Hella Slovakia Signal Lighting s.r.o. Bratislavská 517 SK Trenčín Hella Innenleuchten-Systeme GmbH Zur Alten Spinnerei 2 D Zell im Wiesental Hella Aglaia Mobile Vision GmbH Treskowstr. 14 D Berlin Hella Romania S.R.L. Zona Industriala Vest No. 3 RO Arad Hella Saturnus Slovenija d.o.o. Korenova 5 SI Kamnik Design and Manufacturing of Lightings Design and Manufacturing of Lights Design and production of signal lighting systems (including reflex-reflectors) Plastic-Moulding and Surface Technologies (evaporating, painting, embossing, bonding, spraying, foaming) Development of sensor systems and research/development of advanced driver assistance systems Design and production of electronic and electromechanical components and module Design and production of lighting equipment Page 7 of 9

8 Hella Automotive México S.A. de C.V. Division Lighting, Location PL 7 Calle Santiago Manzana N Manzana 1, Colonia San Luis de Janamo MEX Irapuato Guanajuato Hella Slovakia Signal-Lighting s.r.o. Partizanska 73 SK Banovce nad Bebravou Hella do Brasil Automotive Ltda. Estrada Angela Trevisan Siciliato, N Galpão 2, Jardim Oliveira Camargo BR Indaiatuba/SP Hella KGaA Hueck & Co Olympiastraße 1 D Schortens Hella Electronics Corporation 1101 Vincennes Avenue USA - Flora, IL HELLA India Automotive Private Limited 9th Milestone, Gurgaon-Farookh Nagar Road, Dhankot IND District-Gurgaon, Haryana Design and Manufacturing of Lighting Equipment (Headlamps and Tail Lamps) Design and production of multifunction lamps and single function lamp Design and Manufacture of electronic components and assemblies Development of Hard- and Software Components Design and Manufacture of Electrical, Electro-Mechanical, Electronic Components and Assemblies Design and Manufacture of Electro- Mechanical, Electrical and Electronic Assemblies such as Horns, Sensors, Car Security Systems, Head Lamp Levelling Actuators, Switches and Body Control Modules for Automotive Applications Page 8 of 9

050045 Hella India Lighting Limited Ambala-Chandigarh Highway, Distt-Mohali

Electrical Products & Systems such as Single Function Lamps, Multi-function

9 Hella India Lighting Limited Ambala-Chandigarh Highway, Distt-Mohali IND Derabassi, Punjab Design and Manufacture of Lighting and Electrical Products & Systems such as Single Function Lamps, Multi-function Lamps and Switches TÜV Rheinland Cert GmbH Am Grauen Stein Köln Page 9 of 9

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

Certificate Certificate Holder: HELLA GmbH & Co. KGaA Rixbecker Str. 75 D - 59557 Lippstadt including the locations according to annex Scope: Development, manufacture, purchase, aftermarket and sales of