August-Schanz-Straße 21, 60433 Frankfurt am Main 1 / 16

CERTIFICATE

DQS GmbH Deutsche Gesellschaft zur Zertifizierung von Managementsystemen hereby certifies that the company

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf

has implemented and maintains an Environmental Management System.

Scope: Development, production and sales/marketing of surface treatment 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:

ISO 14001 : 2004

Certificate registration no. Date of certification Valid until

069734 UM 2009-06-23 2011-06-23

Michael Drechsel Managing Director

Jan Böge Managing Director

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 2 / 16

Location Scope

000547 Henkel AG & Co. KGaA Henkel Technologies Henkelstraße 67 40191 Düsseldorf

Development, production, sales/marketing of adhesives and sealants. Development and sales/marketing of surface treatment chemicals and covering compound systems

231102 Henkel AG & Co. KGaA Site Heidelberg Henkel-Teroson-Straße 57 69123 Heidelberg

Development and production of adhesives, coatings, sealants and parts

063447 Henkel AG & Co. KGaA Site Bopfingen Kirchheimer Straße 9 73441 Bopfingen

Development, production and marketing of Industrial Adhesives

080534 Henkel AG & Co. KGaA Site Heidenau Rudolf-Breitscheid-Straße 41 01809 Heidenau

Production and distribution of Industrial Adhesives

231099 Henkel AG & Co. KGaA Site Schönbach Collardinstraße 35745 Herborn-Schönbach

Production of surface treatment chemicals

001317 Henkel AG & Co. KGaA Site Porta Westfalica Hausberger Straße 14 32457 Porta Westfalica

Development, production and distribution of Industrial Adhesives

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 3 / 16

Location Scope

081040 Henkel AG & Co. KGaA Site St. Augustin Eifelstraße 16 53757 St. Augustin

Development, production and sales of surface treatment chemicals

402622 Elch GmbH Quettinger Str. 289 51381 Leverkusen

Development, production and sales/marketing of surface treatment chemicals, adhesives, sealants and covering compound systems

227950 Henkel AG & Co. KGaA Standort Unna Hansastr. 118 59425 Unna

Development, production and sales of bonding, sealing and covering compound systems

251243 Henkel AG & Co. KGaA Sichelstraße 1 30453 Hannover

Development, production and sales of bonding, sealing and covering compound systems

283159 Henkel France S.A. Z.I. - Rue Charles Cros 27400 Louviers France

Development, production and marketing / sales of adhesives

092489 Henkel France S.A. 161 rue de Silly 92642 Boulogne-Billancourt Cedex France

Development, production and marketing / sales of adhesives

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 4 / 16

Location Scope

310316 Henkel Ltd. Technologies House Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ U.K.

The design, manufacture and supply of solder paste, fluxes and chemicals. Supply of flux cored solder, mould release chemicals, surface treatment chemicals, adhesives, sealants, fillers, cleaners and speciality chemicals for industrial, electronic and automotive markets

283160 Henkel Consumer Adhesives Road Five Winsford Industrial Estate Winsford, Cheshire CW73QY U.K.

Development, production and sales of bonding, sealing and covering compound systems

308335 Henkel Ireland Ltd. Tallaght Business Park Dublin 24 Ireland

Research, development and manufacture of specialty adhesives, sealants, chemicals and associated products

268779 Henkel Italia S.p.A. Via C. Amoretti 78 20157-Milan Italy

Headquater Italy. Central Functions: Purchasing, Logistic, Human Resources; Marketing, sales and customer service of adhesives, sealants and surface treatment chemicals

214604 Henkel Italia S.p.A. Via Don Minzoni 1 20090-Caleppio di Settala Italy

Development, production of surface treatment chemicals and auxiliary products

092483 Henkel Italia S.p.A. Via Puccini 65/67 20080-Casarile Italy

Research, development, production, sales and technical service of hotmelt polyamide adhesives, polyamide resins for adhesives

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 5 / 16

Location Scope

092482 Henkel Italia S.p.A. Via Madrid 21 24040-Zingonia Italy

Development, production and technical service of Adhesives

336832 Henkel Italia S.p.A. Via Vigevano, 29 28065-Cerano Italy

Development and manufacturing of silicons and epoxies, manufacture of polyurethanes

309242 Henkel Italia S.p.A. Via C. Amoretti 78 20157-Milan Italy

Sales and technical assistance of adhesives and sealants for industry and automotive after market

250676 Henkel Italia S.p.A. Strada Comunale di Borgaretto 27 10043-Orbassano Italy

Marketing and technical service of adhesives and sealants

092488 Henkel Italia S.p.A. Via C. Amoretti 78 20157-Milan Italy

Research, development, marketing and sale of adhesives, sealants and humidity adsorbers for consumers and craftsmen

070270 Henkel Ibérica S.A. Calle de Córcega 486-490 08025 Barcelona Spain

Marketing of surface treatment chemicals, adhesives and sealants

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 6 / 16

Location Scope

214618 Henkel Ibérica S.A. Poligono industrial Riera Marsa Vial Norte 08170 Montornes del Valles Spain

Design and development of the businesses of detergents, householde cleaners and home care products, cosmetics, products for surface technologies, adhesives and sealants

214648 TÜRK Henkel Kimya Sanayi A.S. Technologies Kayisdagi Cad. Karaman Ciftligi Yolu Kar Plaza D Blok 81120 Icerenköy-Istanbul Turkey

Production of surface treatment chemicals, adhesives and sealants

214620 TÜRK Henkel Kimya Sanayi A.Ş. Teknologies SIRA SÖĞÜTLER MAH. ANKARA CAD. 1677 SOK. NO:1 ÇAYIROVA 41400-GEBZE / KOCAELİ Turkey

Production of surface treatment chemicals, adhesives and sealants

378724 TÜRK Henkel Kimya Sanayi ve Ticaret A.S. Istanbul Deri Organize Sanayi Bölgesi G 3 Parsel 7 Yol Tuzla-Istanbul Turkey

Production of adhesives, sealants, polyurethane foams and building chemicals

078159 Henkel Industrie AG East Mirdamaad, Second Sq Alborz Industrial City Ghazvin Iran

Production of surface treatment chemicals, adhesives and sealants

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 7 / 16

Location Scope

326713 Henkel-ERA, JSC Henkel Technologies Division Moskovskoe Shosse 1 187000 Tosno Russia

Development, production and distribution of industrial adhesives

363924 OOO Rushenk Henkel Technologies 46 Prospekt Stroiteley 413116 Engels, Saratov region Russia

Production of adhesives, sealants and surface treatment chemicals

231560 Henkel Polska S.A. ul. Chabrowa 3 06-400 Ciechanów Poland

Production and sale of adhesives and industrial sealants and sale of metal surface treatment chemicals

362389 Henkel Polska Sp. z.o.o. Oddzial Bielsko-Biala Grazynskiego 141 43-300 Bielsko-Biala Poland

Impregnation of customer parts with development by Henkel Corporation, Rocky Hill, CT/USA

309043 Henkel Norden Oy Mäenpäänkatu 3 37630 Valkeakoski Finland

Production of PU- and water based consumer and industrial Adhesives. Distribution of industrial Adhesives.

369928 Henkel Makroflex Oy Makrotie 1 12100 Oitti Finland

Production of polyurethane foams and boards

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 8 / 16

Location Scope

291737 Henkel Norden AB Aröds Industriväg 25-29 40271 Gothenburg Sweden

Production of Fillers and Bonding compounds. Distribution of Adhesives and Sealants for the consumer, professional and industrial market.

453355 Henkel Makroflex AS Pärnu mnt. 139E 11317 Tallinn Estonia

Development, manufacturing and marketing of construction chemical products

309044 Henkel Magyarország Kft. Ragasztógyár Derecske 1 2600 Vác Hungary

Production of adhesives and fillers as industrial and consumer branded goods

255592 Henkel Slovenija d.o.o. Industrijska 23 62000 Maribor Slovenia

Development, production and marketing of cosmetics and detergents as well as marketing of detergents, surface treatment chemicals and adhesives

277165 Henkel Hellas SA Division Technologies Kyprou 23 18346 Moschato Greece

Headquarters Greece. Central functions. Marketing, Sales, Customer and Technical support of surface treatment chemicals, industrial and consumer adhesives and sealants

412525 Henkel Hellas SA Division Henkel Technologies Loutsa Str 19600 Mandra, Attica Greece

Warehousing and Distribution of surface treatment chemicals, industrial and consumer adhesives and sealants

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 9 / 16

Location Scope

231106 Henkel Corporation 23343 Sherwood Avenue Warren, MI 48091 USA

Production of surface treatment chemicals

285198 Henkel Corporation 420 W. Marquette Avenue (North Plant) 7655 South 6th Street (South Plant) Oak Creek, WI 53154 USA

Development and production of adhesives and sealants

231107 Henkel Corporation 923 Mauldin Road Calhoun, GA 30701 USA

Production of surface treatment chemicals

291675 Henkel Corporation 167 Batchelder Road & 137 Folly Mill Road Seabrook, NH 03874 USA

Research, development, engineering, manufacturing, packing and distribution of adhesives, mold release agents and specialty chemicals to automotive, electronics, aerospace and industrial markets worldwide

311272 Henkel Corporation 7101 Logistics Drive Louisville, Kentucky 40258 USA

Distribution Center Supporting the Supply Chain for Henkel Corporation

311297 Henkel Orbseal 201 Highway 10 East 64085 Richmond Missouri USA

Design and manufacture of sealants and adhesives for the automotive industry

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 10 / 16

Location Scope

059119 Henkel Capital S.A. de C.V. - División AI/AS Calzada de la Viga S/N, Fraccionamiento Los Laureles Ecatepec, Estado de México C.P. 55090 México

Manufacture, sales and service of chemical surface treatment, adhesives and sealants

291668 Henkel Loctite Puerto Rico, Inc. 9 V. Quilichini Ave Sabana Grande Puerto Rico 00637

Manufacture of adhesives, sealants and specialty chemicals

231127 Henkel Ltda. Rua Karl Hüller, 136 Jardim Canhema 09941-410 Diadema Sao Paulo Brazil

Development, production, marketing and distribution of surface treatment chemicals, adhesives, sealants and chemical specialities

297456 Henkel Ltda. Av. Prof° Vernon Krieble, 91 06690-250 Itapevi - Sao Paulo Brazil

Production, marketing and distribution of adhesives, sealants and chemical specialities

231128 Henkel Argentina S.A. Teniente Coronel Magán 1990 B 1872 HRN Sarandí - Avellaneda Pcia. Buenos Aires Argentina

Production and marketing of surface treatment chemicals, adhesives and sealants, commercialization of industrial and engineering adhesives

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 11 / 16

Location Scope

294093 Henkel (China) Company Limited No. 188, Guo Yuan Rd. Yancang, Nanhui 201324 Shanghai P.R. China

Design, manufacture and service of surface treatment chemicals, adhesives, sealants, lubricant for the automotive industry, also impregnation and pre-applied service for metal parts. With research and development in Henkel Technologies, Düsseldorf/Germany

284275 Guangzhou Henkel Chemical Products Co., Ltd. Tang Xia, Tian He District 510663 Guangzhou P.R. China

Manufacture, sales and technical service of adhesives, hi-tech chemical products for electronic industry, water treatment products and surface treatment chemical products

352148 Henkel Huawei Electronics Co., LTD. Songtiao Industrial Park 222006 Lianyungang, Jiangsu P.R. China

Design, development, manufacture and service of KL series epoxy model plastic products

438403 National Starch & Chemical (Shanghai) Ltd No 137, Jiangtian East Road, Songjiang Industrial Estate, Shanghai 201600 P.R.China

Manufacture of adhesives and specialty metals

403869 Henkel Xian Xi´an Hancheng business street Weiyang district Shanxi province P.R. China

Design, production and sales related management activities of series products of adhesives and powder product

375453 Henkel Adhesives Co., Ltd. Xia Peng Industrial Zone Dong Xia Bei Lu Guangdong Province 515065 Shantou City P.R. China

R&D and manufacture of consumer adhesives, industrial adhesives and building chemicals

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 12 / 16

Location Scope

403883 Henkel Adhesives Company Limited Shanghai Branch No. 1610, Gulang Road, 200331 Shanghai P.R.China

R&D and manufacture of consumer adhesives, industrial adhesives and building chemicals

310320 Henkel Loctite (China) Co., Ltd. No. 90 Zhujiang Road 264006 Yantai ETDZ P.R.China

Design and manufacture of adhesives, sealants, solder paste and associated chemical products, manufacture of solder bar, solder sphere & solder powder

423012 HENKEL KOREA CO., LTD. Head office 13/F Mapo Tower, 418 Mapo-dong, Mapo-ku , Seoul , 121-734 Korea

Head Office functions

423013 HENKEL KOREA LTD Jincheon AC Plant 174-1, Hapmok-ri, Deoksan-myeon, Jincheon-gun, Chungcheongbuk-do, 365-843, Korea ( Head office : 8th, 11 th, 13 th Floor, Mapo Tower, 418, Mapo-dong, Mapo-gu, Seoul, 121-734, Korea ) Korea

Design, development, production and servicing of industrial use sealant and urethane foam

423014 HENKEL KOREA LTD Jincheon AB Plant 201-1, Sincheok-ri, Deoksan-myeon, Jincheon-gun, Chungcheongbuk-do, 365-842, Korea( Head office : 8th, 11 th, 13 th Floor, Mapo Tower, 418, Mapo-dong, Mapo-gu, Seoul, 121-734 Korea

Design, development, production and servicing of mortars, Hydraulic cement grout (non shrink), adhesives and waterproofs

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 13 / 16

Location Scope

431571 HENKEL TECHNOLOGIES LTD. AUTOMOTIVE Icheon plant 303-1, Sadong-ri, Daewol-myeon, Icheon-si, Gyeonggi-do, 467-854 Korea

Design, development, production and servicing of sound deadening material, reinforcement material, anti-vibration material, sealing hole covering tape, adhesive and sealant

431573 HENKEL KOREA LTD. AUTOMOTIVE Gyeongju plant 124-6, Naengcheon-ri, Oedong-eup, Gyeongju-si, Gyeongsangbuk-do, 780-824 Korea

Production and servicing of adhesive and sealant

309049 Henkel Adhesives Technologies India Pvt. Ltd. D-3/D-4 MIDC Industrial Estate, Jejuri Pune 412 303 India

Manufacture, import and supply of speciality adhesives, sealants, primers and consumer adhesives

214701 Henkel Teroson India Ltd. 64 and 74, Industrial Development Colony Mehrauli Road Gurgaon Haryana 122011 India

Manufacturing and marketing of sealants, adhesives and performed parts

241493 Henkel Teroson India Ltd. 19 E, Sector 2, Industrial Area Parwanoo - 173 220, Himachal Pradesh India

Manufacture of sealants, adhesives and preformed parts

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 14 / 16

Location Scope

371291 Henkel Teroson India Ltd. C-22, SIPCOT Industrial Park, Irungattukottai Kancheepuram-Chennai 602 105 India

Manufacture of Sealants, Adhesives and Preformed Parts

370411 Henkel CAC Private Limited D-73/2, & 74/2, TTC Industrial Area Thane Belapur Road, Turbhe Naka Navi Mumbai 400613 India

Manufacture of adhesives. Import & supply of adhesives, sealants, primers and cleaners

438412 Cemedine Henkel Co., Ltd. Kinuura Factory 1-11, Suma-cho Hekina-shi Aichi 447-0854 Japan

Manufacturing of under coating, sealant, adhesive and water base damping materials for automotive uses

310331 Henkel Japan Ltd. Henkel Technology Center Shin-Isogo-cho 27-7 Isogo-ku Yokohama-shi Kanagawa Japan

Development and sales of metal surface treatment agents of adhesives and sealants

438372 Henkel Japan Ltd. 825 Kitano Noguchi Kakogawa Hyogo 675-0011 Japan

Development, Production and Sales of Casting/Forging Lubricants, Oil Additives, Industrial Lubricants and Dry Film Lubricants as well as Specialty Coatings, Inks and Adhesives for the Electrical/Electronics Industry

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 15 / 16

Location Scope

438409 HENKEL ABLESTIK JAPAN CO., LTD ATSUGI PLANT ATSUGI PLANT: 100 KANEDA, ATSUGI-SHI, KANAGAWA-KEN 243-0807 JAPAN

Development, manufacture and supply of paste adhesive and encapsulant and also manufacture and supply of film adhesive

438411 Ablestik Japan Co., LTD. HOKKAIDO PLANT 23-87-ASAHIDAI, KURIYAMA-CHO, YUBARI-GUN, 069-1507 HOKKAIDO JAPAN

Manufacture of Encapsulants, sealants and coating compounds

280238 Henkel (Thailand) Ltd. Amata Nakorn Industrial Estate 700/349 Mu6 Tambol Nongmaidaeng Amphur Muang, Chonburi 20000 Thailand

Development, manufacturing and distribution of surface treatment chemicals, including adhesives and sealants for industrial and consumer markets

309050 Henkel (Malaysia) SDN. BHD. Lot 62049, Jalan Portland Tasek Industrial Estate 31400 Ipoh Perak Darul Ridzuan Malaysia

Manufacture of Solders, Solder Pastes and Liquid Fluxes

310061 Henkel (Malaysia) SDN. BHD. Lot 973, Jalan Kampung Baru Hicom, Off Persiaran Tengku Ampuan, Lion Industrial Park, Seksyen 26, Selangor Darul Ehsan 40400 Shah Alam Malaysia

Manufacture of molding compound for electronic industry and service for liquid encapsulant, die attach and underfill

Annex to Certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf

This annex (Edition: 2009-08-11) is only valid in connection with the above-mentioned certificate. 16 / 16

Location Scope

214691 Henkel Australia Pty. Ltd. 135 Canterbury Road Kilsyth Victoria 3137 Australia

Manufacturing of surface treatment chemicals, automotive and other plastisols, adhesives, sealants and mastics, surface coatings and specialty chemicals. Processes employed include mixing, blending, filtering and packaging of liquids, pastes and powders;

228150 Henkel South Africa (PTY) Ltd. Cnr Potgieter Street Alrode, 1449 South Africa

The development, production and sales of adhesives for Craftsmen and Consumers including Surface Treatment, Bonding, Sealing and Adhesive products for use in the Automotive, Metal, Packaging, Wood, Assembly and Maintenance & repair Industries

214707 Henkel New Zealand Ltd. 2 Allens Road Greenmount, East Tamaki Auckland New Zealand

Production and marketing of surface treatment chemicals, adhesives and sealants

431562 Henkel Sellotape New Zealand Ltd. 9 Astley Avenue, New Lynn, Auckland PO Box 2484, Shortland Street, Auckland Mail Service Center Auckland New Zealand

The manufacture and distribution of self adhesive tapes