TÜV Rheinland Cert GmbH
Am Grauen Stein - D-51105 Cologne

Hans Dieter Schober Tel.

+49 221 806 5901

Fax

+49 221 806 36 2222

Mail [email protected]

Hella KGaA Hueck & Co. Rixbecker Str. 75 59557 Lippstadt/Germany

Cologne, 5st of October 2016

Confirmation of ISO/TS 16949 certification fulfils the requirements of one corporate audit scheme

Dear Mr Severing, We herewith confirm that the following Hella locations (see Annex 1) are certified by TÜV Rheinland Cert GmbH according to ISO/TS 16949 which includes the requirements of ISO 9001. The corporate audit scheme and the audited sites th

themselves fulfil the requirements given by the rules 4 Edition for ISO/TS 16949. Especially Capture 5.3 was considered and the requirements are completely fulfilled for all locations which are listed. All locations have built and integrated the same Quality Management System and use it.

Yours faithfully, b.p. Hans Dieter Schober Key Account Manager

Annex: List of included locations

TÜV Rheinland Cert GmbH Am Grauen Stein 51105 Köln Tel Fax Mail Web

+49 221 806-0 +49 221 806-2765 [email protected] www.tuv.com

Geschäftsführung Gabriele Rauße Köln HRB 30050

2/7

Location

Street

House No.

Postal Code

City

Country

Certificate

Hella KGaA Hueck & Co.

Rixbecker Str.

75

59557

Lippstadt

Germany

01 111 069691/01

Hella Distribution GmbH

Overhagener Weg

14

59597

Erwitte

Germany

01 111 069691/02

Hella Electronics Corporation

Plymouth Oaks Blvd.

43811

48170

Plymouth

USA

01 111 069691/03

Hella KGaA Hueck & Co.

Beckumer Str.

130

59557

Lippstadt

Germany

01 111 069691/04

Hella Werkzeug Technologiezentrum GmbH

Beckumer Str.

130

59557

Lippstadt

Germany

01 111 069691/05

Intedis GmbH & Co. KG

MaxMengeringha usen-Str.

5

97084

Würzburg

Germany

01 111 069691/06

Hella KGaA Hueck & Co.

Berghäuser Str.

30

45663

Recklinghausen

Germany

01 111 069691/07

Hella Australia Pty Ltd.

Southern Road

54-76

3194

Mentone

Australia

01 111 069691/08

Hella Fahrzeugteile Austria GmbH

Fabriksgasse

2

7503

Großpetersdorf

Austria

01 111 069691/09

Hella Fahrzeugteile Austria GmbH

Handelskai

94-96

1200

Wien

Austria

01 111 069691/10

Hella Automotive Electronics Co (Xiamen)

Second East Haijing Road

No. 36

36102 6

Xiamen City

China

01 111 069691/11

Changchun Hella Automotive Ligthing Ltd.

Kunshan Road

No. 593

13003 3

Changchun City

China

01 111 069691/12

HELLA BHAP (Sanhe) Automotive

Shenwei North Street

No. 339

06520 1

Sanhe (Beijing)

China

01 111 069691/14

City,

3/7

Lighting Ltd.

Co.,

Hella Shanghai Electronics Co., Ltd.

Jianye Road, Pudong New Area

411

20120 1

Shanghai

China

01 111 069691/15

Hella Autotechnik Nova, s.r.o.

Druzstevni

16

789 85

Mohelnice

Czech Republic

01 111 069691/16

Hella KGaA Hueck & Co.

Römerstr.

66

59075

Hamm

Germany

01 111 069691/18

Hella Fahrzeugkom ponenten GmbH

Dortmunder Str.

5

28199

Bremen

Germany

01 111 069691/19

Hella Innenleuchten -Systeme GmbH

Maienbühlstr.

7

79677

Wembach

Germany

01 111 069691/20

Hella Innenleuchten -Systeme Bratislava s.r.o.

Tehelna

8

841 07

Bratislava

Slovakia

01 111 069691/21

Hella KGaA Hueck & Co. Trailer Werk Nellingen

Amstetter Str.

32

89191

Nellingen

Germany

01 111 069691/23

Hella Automotive México S.A. de C.V.

Priv Cumbres de Acutzingo

Nº 202

54040

Tlalnepantla

Mexico

01 111 069691/24

Hella Automotive México S.A. de C.V.

Carretera Castillo

al

Km. 10.5

45680

El Salto

Mexico

01 111 069691/25

Hella Automotive México S.A. de C.V.

Carretera Castillo

al

Km. 10.5

45680

El Salto, Jalisco

Mexico

01 111 069691/26

Hella Automotive México S.A.

Avenida Ing. Antonio Gutiérrez

16

37980

San Iturbide

Mexico

01 111 069691/27

José

4/7

de C.V.

Cortina #

HellaPhilippines, Inc.

Aguinaldo Highway, City of Dasmariñas

Km 38 Gen

4114

Cavite

Philippines

01 111 069691/28

Hella Romania S.R.L.

Hella Street

3

30720 0

Ghiroda, Timis

Romania

01 111 069691/29

Hella Romania S.R.L.

str. Tapiei

nr. 5355

30550 0

Lugoj

Romania

01 111 069691/30

Hella Slovakia Front-Lighting s.r.o.

Kocovce

228

916 31

Kocovce

Slovakia

01 111 069691/31

Hella Slovakia Signal Lighting s.r.o.

Hrezd'ovska

1629/1 6

957 04

Banovce Bebravou

Slovakia

01 111 069691/32

Hella Saturnus Slovenija d.o.o.

Letaliska C.

17

1001

Ljubljana

Slovenia

01 111 069691/33

Manufacturas y Accesorios Eléctricos, S.A. (MAESA)

Calle de la Solana

15

28850

Torrejón de Ardóz (Madrid)

Spain

01 111 069691/34

Hella Corporate Center USA Inc.

Plymouth Oaks Boulevard

43811

48170

Plymouth

USA

01 111 069691/38

Hella Romania S.R.L.

Strada Ion Ionescu de la Brad

15

30024 6

Timisoara

Romania

01 111 069691/40

Hella Corporate Center (Shanghai) Co. Ltd

Zhangheng Road

1000

20120 3

Shanghai

China

01 111 069691/41

Hella Romania S.R.L.

Str Caracal

Nr 164

20074 5

Craiova

Romania

01 111 069691/42

Hella (Xiamen)

Building, Jicheng

No.

36110

Xiamen City

China

01 111 069691/43

nad

5/7

Electronic Device Co.,Ltd.

Road, Tongji Park

1446

0

Hella Lighting Finland Oy

Inkereentie

566

24280

Salo

Hella Corporate Center México S.A de C.V

Avenida Primero de Mayo No

120

53500

Naucalpan Juarez

Hella Corporate Center China

Changping street, Shuige Road, Jiangning district

No. 9

21110 0

Hella Romania S.R.L.

Street Centura Timisoarei KM

5+470

Chengdu Hella Faway Automotive Lighting Co., Ltd.

2nd Checheng Road East

Jiaxing Hella Lighting Co., Ltd.

Finland

01 111 069691/44

Mexico

01 111 069691/46

Nanjing

China

01 111 069691/50

30720 0

GhirodaTimişoara

Romania

01 111 069691/51

No. 98

61010 0

Chengdu City

China

01 111 069691/52

Kaixi Road,

No. 1188,

31400 1

Jiaxing City

China

01 111 069691/53

Changchun Hella Faway Automotive Lighting Co. Ltd

Xihu Road, Xixin Zone

No. 8577

13001 3

Changchun City

China

01 111 069691/55

Hella Innenleuchten -Systeme GmbH

Zur Alten Spinnerei

2

79669

Zell

Germany

01 111 069691/57

Hella Romania S.R.L.

Zona Industriala Vest

No. 3

31049 1

Arad

Romania

01 111 069691/59

Hella Saturnus Slovenija d.o.o.

Korenova

5

1241

Kamnik

Slovenia

01 111 069691/60

de

6/7

Hella Automotive México S.A. de C.V. (HAM-L PL7)

Calle Santiago Manzana, Colonia San Luis de Janamo

1 - 506

C.P. 36500

Irapuato, Guanajuato

Mexico

01 111 069691/61

60008 9

Chennai, Tamilnadu

India

01 111 069691/62

Slovakia

01 111 069691/64

HELLA INDIA AUTOMOTIV E PRIVATE LIMITED

DLF IT PARK, BLOCK 5, 2ND FLOOR,

Hella Slovakia SignalLighting s.r.o.

Partizanska

73

95701

Banovce Bebravou

Hella Shanghai Electronic Co., Ltd.

Changping street, Shuige Road, Jiangning district

No. 9

21110 0

Nanjing

China

01 111 069691/68

Changchun Hella Automotive Ligthing Ltd.

Pudong Road, Economic and Technical

No. 3033

13000 0

Changchun City

China

01 111 069691/69

Hella do Brasil Automotive Ltda.

Marginal Emicol, S/Nº Jardim Emicol

13312902

Itú

Brazil

01 111 069691/73

Hella do Brasil Automotive Ltda.

Rua, Bom Pastor, 2224 – 15º Andar

04203002

São Paulo

Brazil

01 111 069691/74

Hella KGaA Hueck & Co

Olympiastr.

1

26419

Schortens

Germany

01 111 069691/75

Hella Autotechnik Nova, s.r.o.

Druzstevni

78

78985

Mohelnice

Czech Republic

01 111 069691/76

HELLA Engineering France S.A.S. (HEF)

rue du Prof. Pierre Vellas

4

31300

Toulouse

France

01 111 069691/77

Hella Autotechnik Nova, s.r.o.

Technologick á

372/2

708 00

OstravaPustkovec

Czech Republic

01 111 069691/78

nad

7/7

Hella Electronics Corporation

Vincennes Avenue

Hella India Lighting Limited

AmbalaChandigarh Highway, Distt-Mohali

Hella India Automotive Private Limited

Milestone, GurgaonFarookh Nagar Road,

1101

9th

62839

Flora

USA

01 111 084634

14050 7

Derabassi, Punjab

India

01 111 050045

12200 1

Gurgaon, Haryana

India

01 111 096919