Certificate Certificate Holder: HELLA GmbH & Co. KGaA Rixbecker Str. 75 59557 Lippstadt Including the location 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 2018-06-21 until 2018-10-04. First certification 2008 2018-06-21 (Change) TÜV Rheinland Cert GmbH Am Grauen Stein 51105 Köln
No. Location Scope /01 HELLA GmbH & Co. KGaA Rixbecker Str. 75 59557 Lippstadt /02 HELLA GmbH & Co. KGaA Werk 2 Beckumer Str. 130 59557 Lippstadt /04 HELLA GmbH & Co. KGaA Römerstr. 66 59075 Hamm /05 HELLA GmbH & Co. KGaA Berghäuser Str. 30 45663 Recklinghausen /06 Hella Distribution GmbH Overhagener Weg 14 59597 Erwitte /07 Hella Innenleuchten-Systeme GmbH Maienbühlstr. 7 79677 Wembach Design of vehicle lighting, manufacturing 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 Page 1 of 8
09 Hella Shanghai Electronics Co., Ltd. 411 Jianye Road, Pudong New Area 201201 Shanghai /10 Hella Fahrzeugteile Austria GmbH Fabriksgasse 2 7503 Großpetersdorf Austria /11 Hella Slovakia Signal- Lighting s.r.o. Hrezd'ovska 1629/16 957 04 Banovce nad Bebravou Slovakia /12 Hella Fahrzeugkomponenten GmbH Dortmunder Str. 5 28199 Bremen /13 HELLA AUTOTECHNIK NOVA, s.r.o. Družstevni 16 789 85 Mohelnice Czech Republic /14 Hella Slovakia Front-Lighting s.r.o. Kocovce 228 916 31 Kocovce Slovakia Design and manufacturing of car body electromechanical and electronic components 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 Page 2 of 8
/15 Hella Innenleuchten-Systeme Bratislava s.r.o. Tehelňa 8 841 07 Bratislava Slovakia /16 Hella Romania S.R.L. Hella Street 3 307200 Ghiroda, Timis Romania /18 Hella Lighting Finland Oy Inkereentie 566 24280 Salo Finland /20 Manufacturas y Accesorios Eléctricos, S.A. (MAESA) Calle de la Solana 15 28850 Torrejón de Ardóz (Madrid) Spain /21 Hella Saturnus Slovenija d.o.o. Letaliska C. 17 1001 Ljubljana Slovenia /22 Hella Automotive México Division Lighting Location PL 4 Privada Cumbres de Acutzingo No 202 54040 Tlalnepantla 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 Design and manufacture of plastic parts and assemblies for automotive industry and indoor lighting products 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. Page 3 of 8
/23 Hella Automotive México PL 5 Carretera a El Castillo Km. 10.5 45680 El Salto /24 Hella Automotive México PL 6 Carretera a El Castillo Km. 10.5 45680 El Salto, Jalisco /27 Hella Fahrzeugteile Austria GmbH Handelskai 94-96 1200 Wien Austria /28 Hella (Xiamen) Automotive Electronics Co., Ltd. No. 36 Second East Haijing Road Amoy Export Processing Zone Xiamen City 361026 Fujian /29 Hella Australia Pty Ltd. 54-76 Southern Road Mentone VIC 3194 Australia 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 and sales of automotive lighting, power sports and marine equipment Design and manufacture of relays Development and manufacturing, purchase, aftermarket and sales of automotive and mining lighting, electrical, electronics equipment and automotive and mining accessories as well as logistic services at subsidiaries Page 4 of 8
/30 HELLA BHAP (Sanhe) Automotive Lighting Co., Ltd. 海纳川海拉 三河 车灯有限公司 No. 339 Shenwei North Street Yan jiao Economic and Technological Deve Sanhe City, (Beijing) 065201 Hebei /31 Hella-Phil., Inc. Km 38, General E. Aguinaldo Highway 4114 Dasmariñas, Cavite Philippines /32 Changchun Hella Automotive Ligthing Ltd. No. 593 Kunshan Road, Changchun Economic and Technical Development Zone Changchun City 130033 Jilin /33 Hella Electronics Corporation 1101 Vincennes Avenue Flora, IL 62839 USA /34 Hella Romania S.R.L. str. Tapiei nr. 53-55 305500 Lugoj Romania 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 5 of 8
/35 Hella Automotive de México, Electronics Division Avenida Ing. Antonio Gutiérrez Cortina # 16, Parque Opción 37980 San José Iturbide, Guanajuato /36 HELLA India Automotive Private Limited 9th Milestone, Gurgaon-Farookh Nagar Road District-Gurgaon, Haryana-Dhankot 122001 India /37 Hella (Xiamen) Electronics Device Co.,LTD 1st Floor, No. 1446 Building, Jicheng Road, Tongji Park, Torch Hi-tech Zone, Xiamen City 361100 Fujian /53 Jiaxing Hella Lighting Co., Ltd. No. 1188, Kaixi Road, Jiaxing Economic & Technological Develop Jiaxing City 314001 Zhejiang Manufacture of electrical, electromechanical and electronics components - with product design and development Design and manufacture of electromechanical, electrical, electronic assemblies such as horns, sensors, car security systems, head lamp levelling actuators and switches, body control modules and remote keyless entry Design and manufacture of relays, sensors and actuators Design and manufacturing of automotive lights Page 6 of 8
/59 Hella Romania S.R.L. Zona Industriala Vest No. 3 310491 Arad Romania /60 Hella Saturnus Slovenija d.o.o. Korenova 5 1241 Kamnik Slovenia /61 Hella Automotive México (HAM-L PL7) Calle Santiago Manzana 1-506 36500 Irapuato, Guanajuato /63 Hella - New Zealand Ltd. 81-83 Ben Lomond Crescent Auckland 2140 New Zealand /72 Hella India Lighting Ltd. Ambala-Chandigarh Road, Derabassi, Distt. Mohali SAS Nagar Punjab 140507 India Development and Manufacture of electromechanical and electronic components and modules 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. Design, manufacture and sale of automotive lighting and signalling equipment, marine navigation lighting, general lighting, led based lighting and associated electronic control units, optoelectronic 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 Page 7 of 8
/77 Hella Slovakia Signal- Lighting s.r.o. Bratislavska 517 911 05 Trencin Slovakia /78 HEALLA New Zealand 58 Seddon Avenue, Waihi Auckland 3610 New Zealand /87 Hella Saturnus Slovenia d.o.o. Kamnik pod Krimom 142 1352 Preserje Slovenia Production of signal lighting systems including reflex reflectors for automotive applications Design, manufacture and sale of automotive lighting and signalling equipment, marine navigation lighting, general lighting, led based lighting and associated electronic control units, optoelectronic based printed circuit board assemblies, optical products and plastic components Manufacture of lighting equipment and components for motor vehicles 2018-06-21 (Change) TÜV Rheinland Cert GmbH Am Grauen Stein 51105 Köln Page 8 of 8