CERTIFICATE

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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 Occupational Health and Safety Management System.

An audit was performed, Report No.

707007928 .

Proof has been furnished that the requirements according to

OHSAS 18001:2007

are fulfilled. The certificate is valid from 2014-10-10 until 2016-12-06 .

Certificate Registration No. 12 116 46091 TMS

Product Compliance Management

Munich, 2014-10-10

Page 1 of 3

Enclosure of Certificate No.:

12 116 46091 TMS

Sites

Germany

Osram GmbH

Marcel-Breuer-Straße 6

80807 München

Germany

Canada

OSRAM Sylvania, Ltd.

1 Sylvan Street

J2B 2S8 Drummondville - Québec

Canada

P.R. China

Scope of application

Corporate Management, Corporate Quality,

Procurement, Design & Development,

Customer Service, Sales, Marketing,

Information Technology,

Human Resources, Logistics

Design, development and manufacturing of specialty fluorescent 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

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

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

Product Compliance Management

Munich, 2014-10-10

Page 2 of 3

Enclosure of Certificate No.:

12 116 46091 TMS

Sites Scope of application

India

OSRAM India Pvt. Ltd.

Head office - Gurgaon

Signature Towers, 11th Floor,

Tower - B, South City - 1

Gurgaon – 122001, Haryana

India

OSRAM India Pvt. Ltd.

IDC , Gurgaon

India Design Center - Time Square Building,

2nd Floor, B-Block, Sushant Lok - 1

Gurgaon – 122002, Haryana

India

OSRAM India Pvt. Ltd.

No. 139 Karanai Village,

Perambakkam Post, Tiruvallur District

Pin - 631402, Tamilnadu

India

Marketing, Sales and Distribution of lamps, ballasts, luminaires and associated systems

Design & Development, Testing and

Approbation of lamps, ballast, luminaires and associated systems

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

OSRAM Korea Co., Ltd.

Ye-seong B/D 3F, 554,

Samsung-ro, Gangnam-gu

Seoul 135-878

Republic of Korea

Malaysia

Production of fluorescent lamps and compact fluorescent lamps and self ballasted lamps, and HPML lamps

Sales and Marketing

OSRAM Opto Semiconductors

(Malaysia) SDN. BHD

Bayan Lepas Free Industrial Zone Phase 1

11900 Bayan Lepas, Penang

Malaysia

Design, development, and manufacturing of opto semiconductor wafer, opto electronic components and displays

Product Compliance Management

Munich, 2014-10-10

Page 3 of 3

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