HELLA KGaA Hueck & Co. / Key word(s): Change of Personnel 23.08.2016 20:11 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The managing general partner of HELLA KGaA Hueck & Co., Dr. Jürgen Behrend (born in 1949), intends to retire at the end of the current fiscal year (31 May 2017) for reasons of age in coordination with the shareholders' committee. Together with Hella Geschäftsführungsgesellschaft mbH, which since 2004 has been chaired by Dr. Rolf Breidenbach, he leads the management of the company and has the final say in all management matters. Following Dr. Jürgen Behrend's retirement, Hella Geschäftsführungsgesellschaft mbH will become the sole managing general partner of the company. Dr. Jürgen Behrend has been managing general partner of the company since 1987. He has announced to remain dedicated to the company and is also prepared to assume responsibility in the Shareholders' Committee after his retirement. Contact: Investor Relations Dr. Kerstin Dodel phone: +49-2941-38-1349 email: [email protected] 23.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at 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: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Tradegate Exchange; Luxemburg End of Announcement DGAP News-Service ---------------------------------------------------------------------------