HELLA KGaA Hueck & Co. / Key word(s): Change of Personnel 28.04.2015 12:18 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The contract for employment of Dr. Wolfgang Ollig, CFO of Hella KGaA Hueck Co., which is set to expire on June 30, 2016 will not be renewed at his request. The shareholders' committee and Dr. Ollig agreed that Dr. Ollig will continue fulfilling his responsibilities until the decision on his succession has been made. 28.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: HELLA KGaA Hueck & Co. Rixbecker Str. 75 59552 Lippstadt Germany Phone: +49 (0)2941 38-7125 Fax: +49 (0)2941 38-6647 E-mail: [email protected] Internet: www.hella.de/ir ISIN: DE000A13SX22 WKN: A13SX2 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf; Luxemburg End of Announcement DGAP News-Service ---------------------------------------------------------------------------