| Name and address: | Hella KGaA Hueck & Co. Rixbecker Straße 75 59552 Lippstadt |
| Phone: | +49 (0) 2941/38-0 |
| E-Mail: | info@hella.com |
| Commercial Register: | Local Court Paderborn, HRB 6857 |
| Personally Liable Partners: | Dr. Jürgen Behrend and Hella Geschäftsführungsgesellschaft mbH (Local Court Paderborn, HRB 5650) and Hella Beteiligungs GmbH & Co. KG, Commercial Register Local Court , HRB 5418 |
| Managing Directors of Hella Geschäftsführungs- gesellschaft mbH: |
Dr. Rolf Breidenbach (CEO), Martin Herbst, Dr. Wolfgang Ollig, Stefan Osterhage, Bernd Spies, Jean-François Tarabbia |
| Chairman of the Supervisory Board: |
Prof. Dr. Michael Hoffmann-Becking |
| VAT identification number: | DE 813 832 619 |