EQS-Adhoc: HELLA GmbH & Co. KGaA: Departure of Michel Favre (CEO), Chairman of the Management Board, as of 31 December 2023; appointment of Bernard Schäferbarthold as the new Chairman of the Management Board

EQS-Ad-hoc: HELLA GmbH & Co. KGaA / Key word(s): Personnel/Personnel HELLA GmbH & Co. KGaA: Departure of Michel Favre (CEO), Chairman of the Management Board, as of 31 December 2023; appointment of Bernard Schäferbarthold as the new Chairman of the Management Board 29-Sep-2023 / 13:53 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. HELLA GmbH & Co. KGaA:Departure of Michel Favre (CEO), Chairman of the Management Board, as of 31 December 2023; appointment of Bernard Schäferbarthold as the new Chairman of the Management Board Lippstadt, 29 September 2023. The Shareholders’ Committee of HELLA GmbH & Co. KGaA ("HELLA") decided by mutual agreement with Mr. Michel Favre (CEO) today that Mr. Michel Favre will depart from the Management Board and the position as Chairman of the Management Board of HELLA with effect from end of 31 December 2023. The Shareholders’ Committee appointed Mr. Bernard Schäferbarthold, currently CFO and in charge of the finance and controlling division within the Management Board, as the new Chief Executive Officer with effect from 1 January 2024. Bernard Schäferbarthold will continue to be responsible for the CFO function in combination of his new position, until a successor is appointed. End of Inside Information 29-Sep-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	HELLA GmbH & Co. KGaA
	Rixbecker Str. 75
	59552 Lippstadt
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.hella.de/ir
ISIN:	DE000A13SX22, DE000A3E5DP8
WKN:	A13SX2, A3E5DP
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Munich, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID:	1738299

End of Announcement	EQS News Service

1738299  29-Sep-2023 CET/CEST