CERTIFICATE The Certification Body of TÜV SÜD Management Service GmbH certifies that Osram GmbH Marcel-Breuer-Straße 6 80807 München Germany including the sites and scope of application see enclosure has established and applies an Environmental Management System. An audit was performed, Report No. 707007928. Proof has been furnished that the requirements according to ISO 14001:2004 are fulfilled. The certificate is valid from 2013-12-21 until 2016-12-20. Certificate Registration No. 12 104 46091 TMS Product Compliance Management Munich, 2013-12-27 Page 1 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application Germany Osram GmbH Marcel-Breuer-Straße 6 80807 München Germany Corporate Management, Corporate Quality, Procurement, Design & Development, Customer Service, Sales, Marketing, Information Technology, Human Resources, Logistics Osram GmbH Berliner Allee 65 86136 Augsburg Germany Development and production of fluorescent and compact fluorescent lamps, development, engineering, production and sales of machines and equipment OSRAM GmbH Steinerne Furt 62 86167 Augsburg Germany Distribution Center OSRAM GmbH Nonnendammallee 44 13629 Berlin Germany Development and production of HID lamps for different applications; Distribution Center OSRAM GmbH Industriestraße 20 85072 Eichstätt Germany Development and production of tungsten halogen lamps and HID lamps for different applications, production of luminaires OSRAM Opto Semiconductors GmbH Leibnizstraße 4 93055 Regensburg Germany Development and production of opto semiconductor wafer, opto electronic components and displays OSRAM GmbH Mittelstetter Weg 2 86830 Schwabmünchen Germany Development and production of phosphors, metals and cements as components for the manufacturing of automotive lamps Product Compliance Management Munich, 2013-12-27 Page 2 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application Germany Osram GmbH Georg-Simon-Ohm-Straße 50 83301 Traunreut Germany Development of electronic ballasts and drivers Radium Lampenwerk GmbH Dr. -Eugen-Kersting-Str. 6 51688 Wipperfürth Germany Development, production and sales of tungsten filament, gas discharge and UV/IR lamps OSRAM GmbH An der Bahnbrücke 89542 Herbrechtingen Germany Design, development and production of automotive lamps and SSL systems for automotive applications Siteco Beleuchtungstechnik GmbH Georg-Simon-Ohm-Straße 50 83301 Traunreut Germany Development, production and distribution of professional and technical lighting products and systems Czech Republic OSRAM Česká republika s.r.o. Zahradní 1442/46 792 01 Bruntál Czech Republic Development, manufacturing and sales of fine wires and coils, dies and nozzles; manufacturing of Display/Optic lamps and products France OSRAM SASU 5 rue d'Altorf 67129 Molsheim France Sales and distribution of lamps, luminaires and lightcomponents. Production of incandescent and halogen lamps. Product Compliance Management Munich, 2013-12-27 Page 3 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application Italy OSRAM S.p.A. Via delle Ortensie, 16 - Zona Ind.le 70026 Modugno (BA) Italy Development and production of fluorescent, compact fluorescent lamps and UV lamps OSRAM S.p.A. Via Castagnole 65/A 31100 Treviso Italy Development and production of LED Light Engines, LED power supplies, Light Management System, Luminaires and auxiliary lamps; production of electronic ballast OSRAM (OEC) S.p.A. Societá Riunite Osram Edison Clerici Viale dell'Innovazione n. 3 20126 Milano Italy Sales of LED Light Engines, LED power supplies, Light Management System, Luminaires and auxiliary lamps Russian Federation OJSC OSRAM Ul. Industryalnaya, 9a 214020 Smolensk Russian Federation Production of fluorescent lamps and starters. Recycling of lamps. Slovak Republic OSRAM, a.s. Komárňanská cesta 7 94093 Nové Zámky Slovak Republic Design, development and manufacturing of automotive lamps. Development, manufacturing, sales of high pressure discharge (HPD), fluorescent lamps, tungsten lamps, assembly of luminaires. Machine and equipment engineering. Product Compliance Management Munich, 2013-12-27 Page 4 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application Brazil Sales and distribution of lamps, ballasts, luminaries, LED’s SSL modules and light sources in general. Production of high pressure lamps, fluorescent lamps, incandescent lamps and engineering application of SSL sources OSRAM do Brasil Av Dos Autonomistas, 4229 06090-901 Osasco - Sao Paulo Brazil Canada OSRAM Sylvania, Ltd. 1 Sylvan Street J2B 6V8 Drummondville - Québec Canada Design, development and manufacturing of specialty fluorescent lamps P.R. China OSRAM China Lighting Ltd. No. 1 North Industrial Road 528000 Foshan City, Guangdong Province P.R. China Sales and distribution; Design, development of HPD lamps, LPD lamps, Thermal lamps, CFLi lamps; Manufacturing of HPD lamps, LPD lamps, Thermal lamps, CFLi lamps; and LED lamps. OSRAM Kunshan Display Optic Ltd. BP&SSL:2nd floor, 6 # Building, No. 199, Waihejing Road, Kunshan Free Trade Zone, Kunshan Development Zone 215300 Kunshan, Jiangsu Province P.R. China Development and production of P-VIP burner and lamp Production of SSL non AM lamp Chung Tak Lighting Control Systems (Guangzhou) Ltd. Second Light Ind. Estate, Qiao Xing Road, Dong Huan Street, Panyu 511400 Guangzhou City, Guangdong Province P.R. China Manufacture of electronic ballasts and SSL (Solid State Lighting) products Product Compliance Management Munich, 2013-12-27 Page 5 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application India OSRAM India Pvt. Ltd. Manufacturing plant - Kundli 459-B, EPIP, HSIIDC, Industrial Estate Kundli Sonepat – 131028, Haryana India Manufacture of compact fluorescent lamps and lamp components OSRAM India Pvt. Ltd. Head office - Gurgaon Signature Towers, 11th Floor, Tower - B, South City - 1 Gurgaon – 122001, Haryana India Marketing, Sales and Distribution of lamps, ballasts, luminaires and associated systems OSRAM India Pvt. Ltd. IDC , Gurgaon India Design Center 2nd Floor, Time Square Building, B-Block, Sushant Lok - 1 Gurgaon – 122002, Haryana India Design & Development, Testing and Approbation of lamps, ballast, luminaires and associated systems OSRAM India Pvt. Ltd. No. 139 Karanai Village, Parambakkam Post, Tiruvallur, Chennai – 631402, Tamil Nadu India Manufacturing of halogen lamps 12v & 24v for automotive application Republic of Korea OSRAM Korea Co., Ltd. 4, Haebong-ro 255 beon-gil, Danwon-gu Ansan-Si, Gyeonggi-Do 425-839 Republic of Korea Production of fluorescent and compact fluorescent lamps and self ballasted lamps OSRAM Korea Co., Ltd. Ye-seong B/D 3F, 554, Samsung-ro, Gangnam-gu Seoul 135-878 Republic of Korea Sales, Marketing and Technical Customer service Product Compliance Management Munich, 2013-12-27 Page 6 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application Malaysia OSRAM Opto Semiconductors (Malaysia) SDN. BHD Bayan Lepas Free Industrial Zone Phase 1 11900 Bayan Lepas, Penang Malaysia Development and production of opto semiconductor wafer, opto electronic components and displays Mexico OSRAM S.A. de C.V. Calle Joule 1950, Parque Industrial A.J. Bermudez 79917 Cd. Juarez, Chihuahua Mexico Manufacturing of Display/Optic Halogen, Tungsten Halogen and HID lamps OSRAM S.A. de C.V. Av. TLC No. 50, Parque Industrial Stiva, Aeropuerto 66600 Apodaca, Nuevo León C.P. Mexico Manufacture of incandescent, fluorescent, halogen and HID lead wires for the lighting industry, electronic ballasts and LED‘s Puerto Rico OSRAM Sylvania Puerto Rico Corp. Carretera 992 km 0.5, Zona Industrial, Mata de Platano 00773 Luquillo Puerto Rico Manufacturing of filament coils and tungsten wire drawing products USA OSRAM Sylvania, Inc. 1193 Broad Street Central Falls, Rhode Island 02863 USA Production of Borosilicate lamps envelopes and tubing for the lighting electronic industries Product Compliance Management Munich, 2013-12-27 Page 7 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application USA OSRAM Sylvania, Inc. 131 Portsmouth Avenue Exeter, New Hampshire 03833 USA Manufacture of polycrystalline alumina OSRAM Sylvania, Inc. 275 West Main Street Hillsborough, New Hampshire 03244 USA Production of miniature lighting products OSRAM Sylvania, Inc. 655 S. Willow Street Manchester, New Hampshire 03103 USA Design, development and manufacturing of Metal Halide, Sodium and Ceramic HID Lamps OSRAM Sylvania, Inc. 835 Washington Road St. Marys, Pennsylvania 15857 USA Incandescent lamps, LED products, manufacturing OSRAM Sylvania, Inc. 1000 Tyrone Pike Versailles, Kentucky 40383 USA Manufacturing of products for lighting applications OSRAM Sylvania, Inc. 900 Tyrone Pike Versailles, Kentucky 40383 USA Manufacturing of fluorescent lamps OSRAM Sylvania, Inc. 816 Lexington Avenue Warren, Pennsylvania 16365 USA Manufacture of molded plastic components, small metal stampings for the lighting and molded plastic parts for various applications Product Compliance Management Munich, 2013-12-27 Page 8 of 9 Enclosure of Certificate No.: 12 104 46091 TMS Sites Scope of application USA OSRAM Sylvania, Inc. 1 Jackson Street Wellsboro, Pennsylvania 16901 USA Products for lighting applications manufacturing OSRAM Sylvania, Inc. 435 E. Washington Street Winchester, Kentucky 40391 USA Tungsten halogen lamps, HID PAR lamps and LED lamps manufacturing OSRAM Sylvania, Inc. 1128 Roosevelt Avenue York, Pennsylvania 17404 USA Production of lighting components, small metal stampings Product Compliance Management Munich, 2013-12-27 Page 9 of 9