CERTIFICATE This is to certify that Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany with the organizational units/sites as listed in the annex has implemented and maintains an Occupational Health and Safety Management System. Scope: Development, production and sales/marketing of surface chemicals, adhesives, sealants and covering compound systems Through an audit, documented in a report, it was verified that the management system fulfills the requirements of the following standard: BS OHSAS 18001 : 2007 Certificate registration no. 069734 BSOH Valid from 2014-06-21 Valid until 2017-06-20 Date of certification 2015-03-08 DQS GmbH Götz Blechschmidt Managing Director Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main 1 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Australia 214691 Henkel Australia Pty. Ltd. 135-141 Canterbury Road Kilsyth Victoria 3137 Australia 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147 Australia The design & development, manufacture, import and sale of printed and adhesive tapes, and adhesives, sealants and surface treatments for bonding, sealing, coating, NVH management, reinforcement, surface preparation, corrosion protection and lubrication for consumers and the manufacturing and maintenance/repair industries. The design, manufacture, sales/marketing, warehousing, distribution and trade in adhesives and specialty chemicals Austria 495840 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Bahnhofstraße 36 4802 Ebensee Austria 255097 Henkel Austria Ges.m.b.H Division TT Erdbergstraße 29 1030 Wien Austria Production, service and distribution of building chemistry materials Management, Marketing & Sales & SCM & service of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 2 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Belarus 495842 Henkel Bautechnik TAA Belarus Stroitelnaya Str 1/1 Zaslavl, Minsk district 223036 Belarus Management, Marketing & Sales & SCM & service of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems Belgium 505746 Henkel Drogenbos Anderlechtstraat 33 1620 Drogenbos Belgium 436788 Henkel Electronic Materials (Belgium) N.V. Nijverheidsstraat 7 2260 Westerlo Belgium Development, production and sale of industrial adhesives The development and manufacturing of adhesives for electronic components and devices Brazil 231127 Henkel Ltda. Rua Karl Huller, 136 Jardim Canhema 09941-410 Diadema - SP Brazil Development, production, marketing and distribution of surface treatment chemicals, adhesives, sealants and chemical specialties This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 3 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 297456 Henkel Ltda. Av. Prof° Vernon Krieble, 91 Itapevi - Sao Paulo-Brazil 06690-250 Brazil Scope Production, marketing and distribution of adhesives, sealants and chemical specialties Bulgaria 495844 Henkel Bulgaria EOOD Proizvodstvena zona, District Sofia-grad, Muncipality Novi Iskar 1289 Mirovjane Bulgaria Production, service and distribution of building chemistry materials Management, Marketing & Sales & SCM & service of building chemistry materials, adhesives, sealants and covering compound systems Chile 351263 Henkel Chile Ltda Avenida Laguna Sur No. 9551 Pudahuel Chile Development, Sales, Marketing, Manufacturing, Import, Export, Storage and Distribution of Adhesives and Sealants including Billing and Order to Cash and Technial Assistance Croatia 495845 Henkel Croatia doo Budmanijeva 1 100000 Zagreb Croatia Management, Marketing & Sales & SCM & service of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 4 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Czech Republic 232732 Henkel ČR, spol. s.r.o. Division A U Pruhonu 10 17004 Prague 7 Czech Republic Management, Marketing & Sales & SCM & service of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems Estonia 489902 Henkel Makroflex AS Savi 12 80010 Pärnu Estonia 453355 Henkel Makroflex AS Sopruse pst. 145 13417 Tallinn Estonia 495847 Henkel Balti OÜ Sobra 56 B 51013 Tartu Estonia Production of PU- and water based adhesives, Distribution of industrial adhesives Production of PU- and water based adhesives, Distribution of industrial adhesives Management, Marketing & Sales & SCM & service of building chemistry materials, adhesives, sealants and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 5 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Finland 309043 Henkel Norden Oy Mäenpäänkatu 3 37630 Valkeakoski Finland Production of PU- and water based adhesives, Distribution of industrial adhesives France 092489 Henkel France S.A. 161 rue de Silly 92642 Boulogne-Billancourt Cedex France 449183 Henkel Technologies France S.A.S Arlington Square. Parc d'Entreprises du Val d'Europe 8 bld Michael Faraday (Serris) 77716 Marne la Vallée Cedex 4 France 489843 Henkel Technologies France S.A.S 1 Avenue des Bouleaux Pare Alata 60550 Verneuil en Halatte France Sales and Marketing of Adhesives and Sealants Sales and Marketing of metal pre-treatment and adhesive products Storage and Delivery of metal pre-treatment and adhesive products 443288 Henkel Technologies France Production, sale and resale of industrial 299, rue Grange Morin, Z.I Nord d´Arnas - BP Adhesives and Sealants 438 69655 Villefranche sur Saone Cedex France This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 6 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Germany 299606 Henkel Loctite-KID GmbH Daimlerstraße 143 12277 Berlin Germany 063447 Henkel AG & Co. KGaA Site Bopfingen Kirchheimer Straße 9 73441 Bopfingen Germany 069734 Henkel AG & Co. KGaA Henkel Adhesive Technologies Henkelstraße 67 40191 Düsseldorf Germany 000547 Henkel AG & Co. KGaA Henkel Technologies Henkelstraße 67 40191 Düsseldorf Germany 513554 Henkel Loctite-KID GmbH Service Center Haag Kreisstraße 37 85410 Haag Germany Impregnation of Customer Parts R & D, development, production, marketing and sales of adhesives Development, production and sales/marketing of surface treatment chemicals, adhesives, sealants and covering compound systems Development, production and sales/marketing of surface treatment chemicals, adhesives, sealants and covering compound systems Impregnation of Customer Parts This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 7 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 434366 Henkel Loctite-KID GmbH Head Office / Service Center Hagen Heydastrasse 10 58093 Hagen Germany 251243 Henkel AG & Co. KGaA Site Hannover Sichelstraße 1 30453 Hannover Germany 499825 Henkel Loctite-KID GmbH Ernst-Lässig-Strasse 6 09232 Hartmannsdorf Germany 231102 Henkel AG & Co. KGaA Site Heidelberg Henkel-Teroson-Straße 57 69123 Heidelberg Germany 080534 Henkel AG & Co. KGaA Site Heidenau Rudolf-Breitscheid-Straße 41 01809 Heidenau Germany Scope Impregnation of Customer Parts Production of bonding, sealing and covering compound systems Impregnation of Customer Parts Development, and production of adhesives, coatings, sealants and parts Production and distribution of Industrial Adhesive This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 8 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 231099 Henkel AG & Co. KGaA Site Schönbach Collardinstraße 35745 Herborn-Schönbach Germany 434367 Henkel Loctite-KID GmbH Kaltenbronner Weg 5 98646 Hildburghausen Germany 299613 Henkel Loctite-KID GmbH Maybachstraße 5 71088 Holzgerlingen Germany 001317 Henkel AG & Co. KGaA Site Porta Westfalica Hausberger Straße 14 32457 Porta Westfalica Germany 299560 Henkel Loctite-KID GmbH Industriestraße Nord 38239 Salzgitter-Beddingen Germany 477566 Henkel Loctite KID GmbH Service Center St. Ingbert Dudweilerstrasse 105 66386 St. Ingbert Germany Scope Production of surface treatment chemicals Impregnation of Customer Parts Impregnation of Customer Parts Development, production and distribution of Industrial Adhesives Impregnation of Customer Parts Impregnation of Customer Parts This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 9 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 227950 Henkel AG & Co. KGaA Standort Unna Hansastr. 118 59425 Unna Germany Scope Production of bonding, sealing and covering compound systems Great Britain / U.K. 310316 Henkel Ltd. Technologies House Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ Great Britain / U.K. 422492 Henkel Ltd 957 Buckingham Ave Slough, Berkshire SL1 4NL Great Britain / U.K. 283160 Henkel Consumer Adhesives Road Five Winsford Industrial Estate Winsford, Cheshire CW73QY Great Britain / U.K. Design, associated pilot plant manufacture and technical support of solder pastes and fluxes. Marketing, sales, supply, customer and technical support of adhesives, speciality chemicals and related dispensing equipment. Design of related dispensing equipment Product development of hot melt industrial adhesives Development, production and sales of bonding, sealing and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 10 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Greece 412525 Henkel Hellas SA Warehousing Site Loutsas street 19600 Mandra Greece 277165 Henkel Hellas SA Division Henkel Technologies Kyprou 23 18346 Moschato Greece Central Waregousing and Distribution of surface treatment chemicals, industrial and consumer adhesives and sealants Headquarters Greece. Central functions. Marketing, Sales, Customer and Technical support of surface treatment chemicals, industrial and consumer adhesives and sealants Hungary 256037 Henkel Magyarország Kft. Adhesive Technologies David Ferenc utca 6. 1113 Budapest Hungary Management, Marketing, Sales & SCM & service of building chemistry materials, of surface treatment chemicals, adhesives, sealants and covering compound systems 496208 Henkel Magyarország Kft. Ragasztógyár és Production, packaging, storage and supply of Logisztikai Központ industrial and electronics adhesives and Üveggyár u. 10. sealants 2851 Környe Hungary This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 11 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope India 214701 Henkel Teroson India Ltd. 64 & 74, Indsutrial Development Colony Mehrauli Road Gurgaon, Haryana 122001 India 370411 Henkel CAC PVT LTD-TURBHE Private Limited D-73/2, 74/2 & D-74/6, T.T.C Industrial Area, Thane BBelapur Road, Turbhe Naka Navi Mumbai - 400613 India 438402 Henkel Adhesives Technologies India Private Limited Plot No 1/1, Part -2, TTC Industrial Area, Thane Belapur Road, Koperkhairne Navi Mumbai – 400710, Maharashtra India 241493 Henkel Teroson India Ltd. Plot 19 E, Sector 2, Industrial Area Parwanoo - 173 220, Himachal Pradesh India 309049 Henkel Adhesives Technologies India Pvt. Ltd D-3/D-4 MIDC Industrial Estate, Jejuri Pune 412 303 India Manufacturing of sealants, adhesives and preformed parts Manufacture of adhesives. Import & supply of adhesives, sealants, primers and cleaners Manufacture of adhesives, polymers and specialty emulsions for industrial application Manufacture of sealants, adhesives and performed parts Manufacture, import and supply of specialty adhesives, sealants, primers and consumer adhesives This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 12 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope 371291 Henkel Teroson India Limited Manufacture of sealants, adhesives and preformed parts C-22, Sipcot Industrial Park, Irungattukottai Sriperumpudur Taluk, Kancheepuram District, Chennai – 602117, Tamil Nadu, India 491064 Henkel Chembond Surface Technologies Ltd. A-128 & A-113 ESIP, Sitarganj, Dist. Udhamsingh Nagar, 262405 Uttarakhand India 472053 Henkel Adhesives Technologies India Private Limited Plot no. 71 and 72, Sector 3, IIE, Pantnagar, Rudrapur, Uttarakhand 263153 India Design and manufacture of surface treatment chemicals Manufacture and adhesives for industrial application Indonesia 438415 PT Henkel Adhesive Technologies Jl. Rembang Industri Raya No. 26 Kawasan PIER Pasuruan 67152 Indonesia 463345 PT. Henkel Footwear And Speciality Adhesives Jln. Raya Pajajaran No. 121 Kel.Gandasari, Kec.Jatiuwung, Tangerang-Banten 15137, Indonesia Sales, manufacturing and distribution of adhesives Adhesives Industrial Shoes This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 13 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Ireland 308335 Henkel Ireland Operations and Research Ltd. Tallaght Business Park Whitestown Dublin-24 Ireland Research, development and manufacture of specialty adhesives, sealants, chemicals and associated products Italy 214604 Henkel Italia S.p.A. Via Don Minzoni 1 20090-Caleppio di Settala Italy 092483 Henkel Italia S.p.A. Via Puccini 65/67 20080-Casarile Italy 336832 Henkel Italia S.p.A. Via Vigevano, 29 28065-Cerano Italy 268779 Henkel Italia S.r.l. Via C. Amoretti 78 20157-Mailand Italy Design and production of surface treatment chemicals and auxiliary products Research, development, production, sales and technical service of hotmelt polyamide adhesives, polyamide resins for adhesives. Development and manufacturing of silicons and epoxies, manufacture of polyurethanes Headquarter Italy. Central Functions: Purchasing, Logistic, Human Resources; Marketing, Sales and Customer Service of Adhesives, Sealants and Surface Treatment Chemicals This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 14 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 422496 Henkel Italia S.p.A - Mezzago Div. National Starch Chemical Via Roma, 29 20050-Mezzago (MI) Italy 092482 Henkel Italia S.p.A. Via Madrid 21 24040 Zingonia Italy Scope Development, production, and technical service of Adhesives - Production, sale and resale of industrial adhesives and sealants Development, production, and technical service of Adhesives - Production, sale and resale of industrial adhesives and sealants Japan 438411 Henkel Ablestik Japan Co., LTD. HOKKAIDO PLANT 23-87, Asahidai, Kuriyama-cho, Yubari-gun, Hokkaido Japan 438372 Henkel Japan Ltd. 825 Kitano Noguchi Kakogawa Hyogo 675-0011 Japan 472018 Henkel Ablestik Japan Ltd. Isogo Plant 27-7 Shin Isogo-Cho, Isogoku, Yokohama-Shi, Kanagawa 235-0017 Japan Manufacture of Encapsulants, sealants and coating compounds for Electric and Electronic parts Development, Production and Sales of Casting/Forging Lubricants, Oil Additives, Industrial Lubricants and Dry Film Lubricants as well as Specialty Coatings Development, manufacture and supply of paste adhesive and encapsulant and also manufacture and supply of film adhesive This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 15 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 438393 Henkel Japan Ltd. Hino Plant 341 Higashiyama, Otani, Hino-cho, Gamo-gun, Shiga 529-1608 Japan Scope Development, manufacturing and sale of adhesives, sealant and resin Korea 431571 Henkel Technologies Ltd. Automotive 1298, Daegeum-ro, Geumwang-eup, Eumseong-gun, Chungcheongbuk-do, 369-906 Korea Design, development, production and servicing of sound deadening, material, reinforcement material, anti-vibration material, sealing hole covering tape, adhesive and sealant 438378 Henkel Technologies Ltd 292, Seongnam-ro, Seongnam-myeon, Dongnam-gu, Cheonan-si, Chungcheongnam-do, 330-891, Korea Design, development, production, sales and servicing of industrial adhesive ( hot melt adhesive , water based adhesive, epoxy adhesive and compound & solvent based adhesive) 438431 Henkel Technologies (Korea) Ltd. Electronic Materials Div 6th FL, Daeryung Techno Town II, 33-33, Gasan-digital 1-Ro, Geumcheon-gu, Seoul 153-771, Korea Production of adhesives for semi-conductor packaging and micro-assembly application This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 16 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Malaysia 309050 Henkel (Malaysia) Sdn. Bhd. Lot 62049, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak, Malaysia 438390 Henkel (Malaysia) Sdn. Bhd. Lot 8 & 10 Jalan Tukul 16/5 Shah Alam, 40000 Selangor, Malaysia Manufacture of solders, solder pastes, liquid fluxes and coating inks Development and manufacture of industrial adhesives Mexico 059119 Henkel Capital S.A. de C.V. Henkel Ecatepec - División AG/AT Av. Lic. Angel Otero Rivero No. 8 Col. Industrias Tulpetlac C.P.55107 Ecatepec, Estado de México Mexico Manufacture, sales and service of chemical surface treatment, adhesives and sealants New Zealand 214707 Henkel New Zealand Ltd. 2-12 Allens Road, East Tamaki, Auckland, New Zealand Manufacture, importation and distributionn of a wide range of specialty chemicals, adhesives, consumer adhesive products including self adhesive tapes, dispensers and stationery products. This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 17 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Philippines 438408 Henkel Philippnes, Inc. Bldg 2, Diode St., Light Industry and Science Park I, Brgy. Diezmo, Cabuyao, Laguna, Philippines Manufacturing, sales and distribution of water based adhesive products Poland 362389 Henkel Polska Sp. z.o.o. Oddzial Bielsko-Biala Grazynskiego 141 43-300 Bielsko-Biala Poland 231560 Henkel Polska Sp. z o.o. ul. Chabrowa 3 06-400 Ciechanów Poland 449763 Henkel Polska Sp. z o.o. Plant Dzierżoniow ul. Pieszycka 6 58-200 Dzierzoniów Poland 449764 Henkel Polska Sp. z.o.o. ul. Składowa 13 Żerniki 62-023 Gądki Poland Impregnation of parts for the automotive industry Production of adhesives and sealants Production, service and distribution of building chemistry materials Distribution and sales of building chemistry materials and cosmetics This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 18 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 449761 Henkel Polska Sp. z o.o. Plant Stąporków Stara Góra skr. poczt. 24 26-220 Stąporków Poland 449762 Henkel Polska Sp. z o.o. Plant Warsaw 64-905 Stobno Poland 489708 Henkel Polska Sp. z.o.o. Plant Tychy Ul. Turyńska 100 43-100 Tychy Poland 473458 Henkel Polska Sp. z o.o. Commercial HQ Design Diagnosis Department ul. Domaniewska 41 02-672 Warsaw Poland 449758 Henkel Polska Sp. z o.o ul. Domaniewska 41 02-672 Warsaw Poland Scope Building chemistry materials Building chemistry Application of expandable materials for car bodies Management, SCM, sales, marketing, design and development Management, Marketing & Sales & SCM & service This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 19 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Puerto Rico 291668 Henkel Puerto Rico, Inc. 9 V. Quilichini Ave Sabana Grande 00637 Puerto Rico The occupational health and safety activities and associated supporting processes, associated with the manufacturing of adhesives, sealants and specialty chemicals Romania 477752 Henkel Romania Srl Site str. Daniel Danielopolu nr. 4-6, sector 1 014134 Bucureşti Romania 477751 Henkel Romania Srl Sediul social str. Ionită Vornicul nr. 1-7, sector 2 020325 Bucureşti Romania 477754 Henkel Romania Srl Fabrică str. Iancu Jianu nr. 33 405100 Câmpia Turzii, jud. Cluj Romania Production and sales of adhesives and other products used in building field Commercialization of adhesives, sealants and surface treatment chemicals Production and sales of adhesives and other products used in building field This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 20 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 477753 Henkel Romania Srl Fabrică Şoseaua De Centură nr. 78 077145 Pantelimon, jud. Ilfov Romania 515906 Henkel Romania SRL Paltinului, nr.1392 Neamt county 617390 Roznov, jud. Neamt Romania Scope Research-development, production and sales of adhesives and other products used in building field Production and sales adhesives and other products used in building filed Russia 495206 Branch of OOO "Henkel Bautechnik" under the name "Factory in the Rosa settlement of the Chelyabinsk region” Rosa settlement, City of Korkino 456543 Chelyabinsk region Russia 363924 OOO Henkel Rus Adhesive Technologies Prospekt Stroiteley 46 Engels, Saratov region 413116 Russia 495205 OOO "Henkel Bautechnik" Krasnoarmeyskaya 1A, Kolomna, Moscow Region, 140413 Russia Production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars Production of adhesives, sealants and surface treatmant chemicals Management, marketing & sales & SCM, design, development, production and service of building materials, professional and consumer dry and adhesives and compounds, paints, primers and mortars This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 21 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 363946 OOO Henkel Rus Adhesive Technologies Kolokolnikov per., 11 Moscow 107045 Russia Scope Management, Marketing & Sales & SCM & service of surface treatment chemicals, adhesives and sealants 495204 OOO Henkel Rus Bautechnik Kolokolnikov per., 11 Moscow 107045 Russia Management, marketing & sales & SCM, design, development, production and service of building materials, professional and consumer dry and adhesives and compounds, paints, primers and mortars 267459 OOO Henkel RUS Zhukova st. 35 B, of. 8 Togliatti 445051 Russia Management, Marketing & Sales & SCM & service & development, production, storage and distribution of consumer adhesives, sealants and industrial adhesives 326713 OOO Henkel Rus Adhesive Technologies Moskovskoe Shosse 1 Leningrad region Tosno 187000 Russia Sales and marketing of adhesives, customer service, supply chain and human resources of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 22 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 495849 Branch of Company of the LLC "Henkel Bautechnik" named "Plant in Ulyanovsk Region" Estonskoja Pole, Building 1, Sengileewskij Rajon, Mo "Tushinskoja Selskoje Poselenije" Uljanowskaja Oblast. 433390 Russia Scope Production and service of building materials Serbia 471432 Henkel Srbija d.o.o. Bulevar oslobodenja 383 11040 Belgrad Serbia 471433 Henkel Serbia d.o.o. Adhesives Plant Indija Save Kovacevica bb 22320 Indija Serbia Management, Marketing & Sales & SCM & service of adhesives Production, research and development, quality assurance and maintenance. Slovakia 495850 Henkel Slovensko spol. s.r.o Zahradnicka 91 82108 Bratislava Slovakia Management, Marketing & Sales & SCM & service of building chemistry materials, of surface treatment chemicals, adhesives, sealants and covering compound systems This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 23 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 495756 Henkel Slovensko s.r.o., LIS Impregnation center Priemyselný park č. 274 04458 Kechnec Slovakia 486781 Henkel Slovensko spol. s.r.o Impregnation center Priemyselná 100 965 01 Žiar nad Hronom Slovakia Scope Impregnation of customer parts Impregnation and preapplied of customer parts South Africa 228150 Henkel South Africa (PTY) Ltd. Cnr. Bosworth and Potgieter Roads, Alrode Ext 4, South Africa The design, production and sales of adhesives for Craftsmen, Industrial and Consumer Applications including Coating, Surface Treatment, Bonding, Sealing and Adhesive Products for use in Industrial Applications, Automotive, Metal, Packaging, Wood Assembly, Maintenance and Repair Industries. Spain 214618 Henkel Ibérica, S.A. Concentració Industrial Vallesana Vial Norte n° 1 08170 Montornès del Vallès Spain Development, Production, Warehousing and Distribution of Detergents and Household Cleaners, Surface Teratment Chemicals, Adhesives and Sealants and Development, Warehousing and Distribution of Cosmetic Products This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 24 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Sweden 291737 Henkel Norden AB (OY) Gustavlundsvägen 151 A 167051 Bromma /Stockholm Sweden 422494 Henkel Adhesive Technologies Norden AB Torsgatan 12, Box 12033 60012 Norrköping Sweden Adhesive and Sealants, incl. Customer's service, Supply chain and Support functions (Product safety and Technical service) Production, sale and resale of industrial adhesives and sealants Taiwan 438362 Henkel Taiwan Ltd. 10F, No.866, ZhongZheng Rd., ZhongHe District, New Taipei City 235 Taiwan 472003 Henkel Taiwan Ltd. No.1, Gongye 1st Rd., Pingzhen Industrial Park, Pingzhen City, Taoyuan County 32461 Taiwan Sales, administration and distribution of adhesives, sealants and surface treatments Manufacture of hotmelt adhesives, water borne adhesives and other industrial adhesives This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 25 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope Thailand 280238 Henkel (Thailand) Ltd. 700/349 M.6, Amata Nakorn Industrial Estate, Bangna-Trad KM.57, Nongmaidaeng, Muang, Chonburi 20000 Thailand Development, manufacturing and distribution of surface treatment chemicals including adhesives and sealants for industrial and consumer markets 472002 Henkel (Siam) Adhesive Technologies Ltd. Design and manufacture of adhesive for shoes, ball, speaker and general purpose 212 Moo1 Teparak rd., Bangsaothong, Amphur Bangsaothong, Samuthprakarn 10540 Thailand Turkey 214620 Türk Henkel Kimya Sanayi A.Ş. Adhesives Technologies Beylikbaǧl Mah. 341 Sok. No:1/A 41400 Gebze / Kocaeli Turkey 214648 TÜRK Henkel Kimya Sanayi A.S. Henkel Technologies Fatih Sultan Mehmet Mah. Poligon Cad. No:8 Buyaka 2 Sitesi C Blok, Kat. 10, 34771 Tepeustu / Istanbul Turkey Production of surface treatment chemicals, adhesives and sealants Production of surface treatment chemicals, adhesives and sealants This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 26 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope 378724 TÜRK Henkel Kimya Sanayi ve Ticaret A.S. Production of adhesives, sealants, Adhesive Technologies polyurethane foams and building chemicals Istanbul Deri Organize Sanayi Bölgesi G-3 Parsel 7.YOL Tuzla- Istanbul Turkey Ukraine 495854 Henkel Bautechnik Ukraine 325, Peremogy Str Balakliya Kharkiv region 64200 Ukraine 495853 Henkel Bautechnik Ukraine 2, Novopromyslova Str, Vyshgorod Kiev 07300 Ukraine 495856 Henkel Bautechnik Ukraine 5, Lvivske Shose Str, Mykolayiv Lviv region 81600 Ukraine Design, development, production, installation and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars Management, Marketing & Sales & SCM & service, design, development, production, installation of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars Design, development, production, installation and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 27 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location 495855 Henkel Bautechnik Ukraine 17, Promyslova Str, Tsyurupinsk Kherson region 75101 Ukraine Scope Design, development, production, installation and service of building materials, professional and consumer dry adhesives and compounds. USA 10001794 Henkel Corporation Berkeley Plant 742 Grayson St Berkeley, CA 94710 USA 231107 Henkel Corporation 923 Mauldin Road Calhoun, GA 30701 USA 10001788 Henkel Corporation 14351 Highway 221 Enoree, SC 29335 USA 311311 Henkel Corporation Adhesives 9 Furman Hall Court Greenville, SC 29609 USA The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings Production of surface treatment chemicals The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 28 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope 10001786 Henkel Corporation Memphis Plant 4035 Senator Street Memphis, TN 38118 USA The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings 285198 Henkel Corporation 420 W. Marquette Avenue Oak Creek, WI 53154 USA 311297 Henkel Corporation 201 Highway 10 East Richmond, MO 64085 USA Development and production of adhesives and sealants Development and production of adhesives and sealants 10001795 Henkel Corporation 4414 Sarellen Road Richmond, VA 23231 USA The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings 10008549 Henkel Corporation 825 Cedar Springs Road Salisbury, NC 28147 USA The occupational health and safety activities and associated supporting processes, associated with the design and manufacture of adhesives, engineered fillers and coatings 295067 Henkel Corporation Resin Technology Group 28 Norfolk Ave. South Easton, MA 02375 USA The occupational health and safety activities and supporting processes associated with the design and formulation of custom formulated adhesive products This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 29 / 30 Annex to Certificate Registration No. 069734 BSOH Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Germany Location Scope 231106 Henkel Corporation 23343 Sherwood Avenue Warren, MI 48091 USA The occupational health and safety activities and supporting processes, associated with the manufacture of surface treatment chemicals, adhesives and sealants Vietnam 463368 Henkel Adhesive Technologies Viet Nam Co., Ltd No 7 Road 9A Bien Hoa IZ 2 Dong Nai Province Vietnam Manufacture and Distribution of Adhesives This annex (edition: 2015-03-08) is only valid in connection with the above-mentioned certificate. 30 / 30