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Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main, Germany 1 / 28 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 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 + Cor 1 : 2009 Certificate registration no. Date of revision Valid from Valid until Date of certification 069734 UM 2016-10-20 2014-06-21 2017-06-20 2014-06-15 DQS GmbH Frank Graichen Managing Director

417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

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Page 1: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main, Germany 1 / 28

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 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 + Cor 1 : 2009

Certificate registration no.

Date of revision

Valid from

Valid until

Date of certification

069734 UM

2016-10-20

2014-06-21

2017-06-20

2014-06-15

DQS GmbH

Frank Graichen Managing Director

Page 2: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 2 / 28

Location Scope

Australia

214691 Henkel Australia Pty. Ltd. 135-141 Canterbury Road Kilsyth Victoria 3137 Australia

Design, development, manufacture, sales and distribution of sealers, deadeners, coatings and specialty chemicals

463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147 Australia

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

Production, service and distribution of building chemistry materials

255097 Henkel Central Eastern Europe Adhesive Technologies Site Wien Erdbergstraße 29 1030 Wien Austria

Management, Marketing, Sales ,SCM, Customer Service of Adhesive, Sealants, Surface treatment chemicals and covering compound systems

Page 3: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 3 / 28

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, adhesives, sealants and covering compound systems

Belgium

505746 Henkel Belgium Operations N.V. Henkel Belgium N.V Site Drogenbos Anderlechtstraat 33 1620 Drogenbos Belgium

Development, production and sale of industrial adhesives

436788 Henkel Electronic Materials (Belgium) N.V. Nijverheidsstraat 7 2260 Westerlo Belgium

The development and manufacturing of adhesives for electronic components and devices

Brazil

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

Development and production of surface treatment chemicals, adhesives, sealants and chemical specialties.

Page 4: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 4 / 28

Location Scope

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

Manufacturing and marketing of special adhesives, sealants and chemical locks and additional chemcials, including services related to re-applied and impregnated surfaces.

Bulgaria

495844 Henkel Bulgaria Operations EOOD Site Mirovjane Proizvodstvena zona, District Sofia-grad, Muncipality Novi Iskar 1289 Mirovjane Bulgaria

Production, service and distribution of building chemistry materials

495843 Henkel Bulgaria Operations EOOD Henkel Bulgaria EOOD Site Sofia bul. Simeonovsko shose No. 120 Vitosha, Sofia Bulgaria

Management, Marketing & Sales & SCM & service of building chemistry materials, adhesives, sealants and covering compound systems.

Chile

351263 Henkel Chile Ltda Laguna Sur No. 9551 Pudahuel Chile

Design, development, production and marketing of adhesives, sealants and specialty chemicals

Page 5: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 5 / 28

Location Scope

Croatia

495845 Henkel Croatia d.o.o. Budmanijeva 1 10000 Zagreb Croatia

Management, Marketing & Sales & SCM & service of building chemistry materials of surface treatment chemicals, adhesives, sealants and covering compound systems

Czech Republic

513257 Henkel ČR, spol. s.r.o. Impregnační centrum Humpolec Central Trade Park D1 1571 369 01 Humpolec Czech Republic

Impregnation of customer parts

232732 Henkel CR, spol. s.r.o. 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 Balti Operations OÜ Site Pärnu Savi 12 80010 Pärnu Estonia

Production of PU- and water based adhesives, Distribution of industrial adhesives.

Page 6: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 6 / 28

Location Scope

495847 Henkel Balti Operations OÜ Site Tartu Klaasi 9 50409 Tartu Estonia

Development and production of building materials

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

Sales and Marketing of Adhesives and Sealants

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

Sales and Marketing of metal pre-treatment and adhesive products

518985 Henkel Technologies S.A.S 1 rue de Lombardie (1 chemin du Lortaret) 69800 Saint Priest France

Impregnation of Customer Parts

Page 7: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 7 / 28

Location Scope

489843 Henkel Technologies France S.A.S 1 Avenue des Bouleaux Pare Alata 60550 Verneuil en Halatte France

Storage and Delivery of metal pre-treatment and adhesive products

443288 Henkel Technologies France 299, rue Grange Morin, Z.I Nord d´Arnas – BP 438 69655 Villefranche sur Saone Cedex France

Production, sale and resale of industrial adhesives and sealants

Germany

299606 Henkel Loctite-KID GmbH Daimlerstraße 143 12277 Berlin Germany

Impregnation of Customer Parts

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

Development, production and marketing of Industrial Adhesives

069734 Henkel AG & Co. KGaA Henkel Adhesive Technologies Henkelstraße 67 40191 Düsseldorf Germany

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

Page 8: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 8 / 28

Location Scope

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

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

513554 Henkel Loctite-KID GmbH Service Center Haag Kreisstraße 37 85410 Haag Germany

Impregnation of Customer Parts

434366 Henkel Loctite-KID GmbH Head Office / Service Center Hagen Heydastrasse 10 58093 Hagen Germany

Impregnation of Customer Parts

251243 Henkel AG & Co. KGaA Site Hannover Sichelstraße 1 30453 Hannover Germany

Production of bonding, sealing and covering compound systems

499825 Henkel Loctite-KID GmbH Ernst-Lässig-Strasse 6 09232 Hartmannsdorf Germany

Impregnation of Customer Parts

Page 9: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 9 / 28

Location Scope

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

Development and production of adhesives, coatings, sealants and parts

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

Production and distribution of Industrial Adhesives

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

Production of surface treatment chemicals

299613 Henkel Loctite-KID GmbH Maybachstraße 5 71088 Holzgerlingen Germany

Impregnation of Customer Parts

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

Development, production and distribution of Industrial Adhesives

Page 10: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 10 / 28

Location Scope

299560 Henkel Loctite-KID GmbH Industriestraße Nord 38239 Salzgitter-Beddingen Germany

Impregnation of Customer Parts

477566 Henkel Loctite KID GmbH Service Center St. Ingbert Dudweilerstrasse 105 66386 St. Ingbert Germany

Impregnation of Customer Parts

227950 Henkel AG & Co. KGaA Site Unna Hansastr. 118 59425 Unna Germany

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

Great Britain / U.K.

310316 Henkel Ltd. Henkel UK Operations Ltd. Site Hemel Hempstead Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ 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.

Page 11: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 11 / 28

Location Scope

283160 Henkel UK Operations Ltd. Henkel Ltd. Site Winsford Road Five Winsford Industrial Estate Winsford, Cheshire CW73QY Great Britian / U.K.

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

Greece

412525 Henkel Hellas SA Warehousing Site Loutsas street 19600 Mandra Greece

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

277165 Henkel Hellas SA Division Henkel 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

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

Page 12: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 12 / 28

Location Scope

496208 Henkel Magyarország Kft. Ragasztógyár és Logisztikai Központ Üveggyár u. 10. 2851 Környe Hungary

Production, packaging, storage and supply of industrial and electronics adhesives and sealants

India

214701 Henkel Anand India Private Limited 64 and 74, Industrial Development Colony Mehrauli Road Gurgaon, Haryana 122011 India

Design and Manufacture of sealants, adhesives and preformed parts

370411 Henkel Adhesives Technologies India Private Limited D-73/2, 74/2 & D-74/6, T.T.C Industrial Area, Thane Belapur Road, Turbhe Naka Navi Mumbai 400613 India

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

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

Manufacture of adhesives, polymers and specialty emulsions for industrial application

241493 Henkel Anand India Private Limited Plot 19 E, Sector 2, Industrial Area Parwanoo 173 220, Himachal Pradesh India

Manufacture of Adhesives and Preformed Parts

Page 13: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 13 / 28

Location Scope

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

Design and Production of Adhesives and Sealants

371291 Henkel Anand India Private Limited C-22, Sipcot Industrial Park, Irungattukottai, Sriperumpudur Taluk, Kancheepuram District, Chennai – 602117, Tamil Nadu, India

The Design and Manufacture of Sealants, Adhesives and Preformed Parts.

491064 Henkel Adhesive Technologies India Private Limited A-128 & A-113 ESIP Sitarganj, Dist. Udhamsingh Nagar, 262405 Uttarakhand India

Design and manufacture of surface treatment chemicals

472053 Henkel Adhesives Technologies India Private Limited Plot no. 71 and 72, Sector 3, IIE, Pantnagar, Rudrapur, Uttarakhand 263153 India

Manufacture and adhesives for industrial application

Indonesia

438415 PT Henkel Adhesive Technologies Jl. Rembang Industri Raya No. 26 Kawasan PIER Pasuruan 67152 Indonesia

Sales, manufacturing and distribution of adhesives

Page 14: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 14 / 28

Location Scope

463345 PT. Henkel Footwear And Speciality Adhesives Jl. Raya Pajajaran No. 121 Kel. Gandasari, Kec. Jatiuwung, Tangerang - Banten 15137 Indonesia

Adhesives Industrial Shoes

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 Operations S.r.l. Henkel Italia S.r.l. Site Caleppio di Settala Via Don Minzoni 1 20090 Caleppio di Settala Italy

Design and production of surface treatment chemicals and auxiliary products

092483 Henkel Italia Operations S.r.l. Henkel Italia S.r.l. Site Casarile Via Puccini 65/67 20080 Casarile Italy

Development, production and technical service of hotmelt polyamide adhesives, polyamide resins for adhesives.

Page 15: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 15 / 28

Location Scope

268779 Henkel Italia S.r.l. Via C. Amoretti 78 20157 Mailand Italy

Headquarter Italy. Central Functions: Purchasing, Logistic, Human Resources; Marketing, Sales and Customer Service of Adhesives, Sealants and Surface Treatment Chemicals

092482 Henkel Italia Operations S.r.l. Henkel Italia S.r.l. Site Zingonia Via Madrid 21 24040 Zingonia Italy

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

Manufacture and supply of encapsulant adhesive, selants and coating compounds

438372 Henkel Japan Ltd. 825 Kitano Noguchi Kakogawa Hyogo Japan

Development, Production and Sales of Casting/Forging Lubricants, Oil Additives, Industrial Lubricants and Dry Film Lubricants as well as Specialty Coatings.

472018 Henkel Ablestik Japan Ltd. Isogo Plant 27-7 Shin Isogo-Cho, Isogoku, Yokohama-Shi, Kanagawa 235-0017, Japan

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

Page 16: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 16 / 28

Location Scope

438393 Henkel Japan Ltd. Hino Plant 341 Higashiyama, Otani, Hino-cho, Gamo-gun, Shiga 529-1608, Japan

Development, manufacturing and sale of adhesives, sealant and resin

310331 Henkel Japan Ltd. Henkel Technology Center-Asia Pacific 27-7 Shin-Isogo-cho, Isogo-ku, Yokohama-shi, Kanagawa, Yokohama 235-0017 Japan

Development and sales of metal surface treatment agents

Korea

431571 Henkel Korea Limited Automotive 1298, Daegeum-ro, Geumwang-eup, Eumseong-gun. Chungcheongbuk-do, 369-906 Korea

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

438378 Henkel Korea Limited 292, Seongnam-ro, Seongnam-myeon, Dongnam-gu, Cheonan-si, Chungcheongnam-do, 330-891, Korea

Design, development and manufacturing of industrial adhesive (hot melt adhesive, water based adhesive, epoxy adhesive and compound & solvent based adhesive)

438431 Henkel Korea Ltd. Electronic Materials Div 6th Fl, Daeryung Techno Town II, 33-33, Geumcheon-gu, Seoulm 156-771, Korea

Manufacturing of adhesives for semi-conductor packaging and micro-assembly application

Page 17: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 17 / 28

Location Scope

Malaysia

309050 Henkel (Malaysia) Sdn. Bhd. Lot 62049, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak, Malaysia

Manufacture of Solders, Solder Pastes, Liquid Fluxes and coating inks

438390 Henkel (Malaysia) Sdn. Bhd Lot 8 & 10 Jalan Tukul 16/5 Shah Alam, 40000 Selangor, Malaysia

Development and manufacture of industrial adhesives

Netherlands

445955 Henkel Nederland Operations B.V. Henkel Nederland BV Site Scheemda Haven NZ 6 9679 TC Scheemda Netherlands

Development, production and sales of process lubricants, oil additives, electrically conductive coatings for dry film lubrication and industrial lubricants

New Zealand

214707 Henkel New Zealand Ltd. 2-12 Allens Road East Tamaki, Auckland 2016, New Zealand

Manufacture, importation and distribution of a wide range of adhesives and surface treatment chemicals.

Page 18: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 18 / 28

Location Scope

Philippines

438408 Henkel Philippines, 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 Operations Sp. z.o.o. Site Bielsko-Biala Grazynskiego 141 43-300 Bielsko-Biala Poland

Impregnation of parts of the automotive industry Application of expandable materials for car bodies

449763 Henkel Polska Operations Sp. z o.o Plant Dzierzoniów ul. Pieszycka 6 58-200 Dzierzoniów Poland

Production, service and distribution of building chemistry materials

449764 Henkel Polska Operations Sp. z o.o. Site Gadki ul. Składowa 13 Żerniki 62-023 Gądki Poland

Production, service and distribution of building chemistry materials and cosmetics

Page 19: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 19 / 28

Location Scope

449761 Henkel Polska Operations Sp. z o.o. Plant Stąporków Stara Góra skr. poczt. 24 26-220 Stąporków Poland

Building chemistry materials

449762 Henkel Polska Operations Sp. z o.o. Plant Warsaw 64-905 Stobno Poland

Building Chemistry

489708 Henkel Polska Operations Sp. z o.o. Plant Tychy Ul. Turyńska 100 43-100 Tychy Poland

Application of expandable materials for car bodies

449758 Henkel Polska Sp. z o.o Henkel Polska Operations Sp. z o.o. ul. Domaniewska 41 02-672 Warszawa Poland

Management, Marketing & Sales & SCM & Service of building chemistry materials

Romania

477752 Henkel Romania Srl str. Daniel Danielopolu nr. 4-6, sector 1 014134 Bucureşti Romania

Marketing and sales of adhesives, sealants and other products used in building filed.

Page 20: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 20 / 28

Location Scope

477751 Henkel Romania Srl Sediul social Str. Ionita Vornicul nr 1 – 7 Sector 2 020325 Bucureşti Romania

Commercialization of adhesives, sealants and surface treatment chemicals.

477754 Henkel Romania Srl Fabrică str. Iancu Jianu nr. 33 405100 Câmpia Turzii, jud. Cluj Romania

Production and sales adhesives and other products used in building field.

477753 Henkel Romania Srl Fabrică Soseaua de Centura nr. 78 077145 Pantelimon, jud. Ilfov Romania

Research-development, production and sales of adhesives and other products used in building field

515906 Henkel Romania Srl Paltinului, nr.1392 Neamt county 617390 Roznov, Romania

Production and sales adhesives and other products used in building field.

Page 21: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 21 / 28

Location Scope

Russia

495206 Branch of OOO "Henkel Bautechnik" under the name "Factory in the Rosa settlement of the Chelyabinsk region” Rosa settlement, City of Korkino Chelyabinsk region Russian Federation 456543

Production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

363924 OOO Henkel Rus Adhesive Technologies Prospekt Stroiteley 46 413116 Engels, Saratov region Russian Federation

Production of adhesives and sealants and surface treatment chemicals

495205 OOO "Henkel Bautechnik" Krasnoarmeyskaya 1A, 140413 Kolomna Moscow Region Russian Federation 140413

Production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

363946 OOO Henkel Rus Adhesives Technologies Kolokolnikov per., 11 107045 Moscow Russian Federation

Management, Marketing & Sales & SCM & service of surface treatment chemicals, adhesives and sealants

Page 22: 417529 A237086DQS Report20.01.2013distribution of sealers, deadeners, coatings and specialty chemicals 463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills New South Wales 2147

Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

This annex (edition: 2016-10-20) is only valid in connection with the above-mentioned certificate. 22 / 28

Location Scope

495204 OOO "Henkel Bautechnik" Henkel Bautechnik Kolokolnikov pereulok, 11 Moscow, Russia Russion Federation 107045

Management, Marketing & Sales & SCM, design, development, production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

520756 OOO Henkel Bautechnik Plant in the Stavropol region Torgovaya street, 41 357000 Stavropol region, Kochubeevskoe village Russian Federation 357000

Production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

326713 OOO Henkel Rus Adhesives Technologies Moskovskoe Shosse 1 Leningrad region 187000 Tosno Russian Federation

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

495849 Branch of OOO "Henkel Bautechnik" under the name "Factory in the Ulyanovsk Region" Estonskoe Pole, Building 1, Municipal settlement «Tushninskoe selskoe poselenie» Senguileyevsky district Ulyanovsk region Russian Federation 433390

Production and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

Serbia

471432 Henkel Srbija d.o.o. Bulevar oslobodenja 383 11040 Belgrad Serbia

Management, Marketing and Sales and SCM and service of adhesives

471433 Henkel Serbia d.o.o. Adhesives Plant Indija Save Kovacevica bb 22320 Indija Serbia

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

495756 Henkel Slovensko s.r.o., LIS Impregnation center Priemyselný park č. 274 04458 Kechnec Slovakia

Impregnation of Customer Parts

486781 HENKEL Slovensko, spol. s.r.o. LIS Impregnation center Priemyselná 100 965 01 Žiar nad Hronom Slovakia

Impregnation and preapplied of customer parts

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

South Africa

228150 Henkel South Africa (PTY) Limited Henkel South Africa (Pty) Limited Corner Potgieter and Bosworth Streets Alrode Ext. 4, 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

Spain

070270 Henkel Ibérica, S.A. Calle Bilbao, 72-84 08005 Barcelona Spain

Marketing of surface treatment chemicals, adhesives and sealants

214618 Henkel Ibérica Operations S.L.U. Site Montornes Vial Nord, 2 Concentració Industrial Vallesana 08170 Montornès del Vallès Spain

Marketing of surface treatment chemicals, adhesives and sealants

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

Sweden

291737 Henkel Norden AB (OY) Gustavlundsvägen 151 A 167015 Bromma / Stockholm Sweden

Sales and Marketing of Surface Treatment Chemcials, Adhesive and Sealants, incl. Customer service, Supply chain and Support functions (Product safety and Technical service) Sub offices: Oslo, Vantaa and Copenhagen

422494 Henkel Adhesive Technologies Norden AB Torsgatan 12, Box 12033 60012 Norrköping Sweden

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

Sales, adminstration and distribution of adhesives, sealants and surface treatments

472003 Henkel Taiwan Ltd. No. 1, Gongye 1st Rd., Pingzhen Industrial Park, Pingzhen City,Taoyuan County 32461 Taiwan

Design and manufacture of hotmelt adhesives, water borne adhesives and other industrial adhesives.

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

Thailand

280238 Henkel (Thailand) Ltd. 700/349 Mu6, 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. 212 Moo1 Teparak rd., Bangsaothong, Amphur Bangsaothong, Samuthprakarn 10540 Thailand

Design and manufacture of adhesive for shoes, ball, speaker and general purpose

Turkey

214620 Türk Henkel Kim. San. Ve Tic. A.Ş Beylikbagli Mah. 341 Sok. No:1/A 41400 Gebze / Kocaeli Turkey

Manufacturing of Surface Treatment Chemicals, Adhesives and Sealants

214648 TÜRK Henkel Kim. San. Ve Tic. A.Ş Head Office Fatih Sultan Mehmet Mah. Poligon Cad. No:8 Buyaka2 Sitesi C Blok Kat: 11-14 Tepeüstü Ümraniye 34771, Istanbul Turkey

Aftersales, customer service, Information Technology, marketing, purchasing, slaes, supplier management, huma resource, Quality Management System, strategic planning

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

378724 Türk Henkel Kim. San. Ve Tic. A.Ş İstanbul Deri Organize Sanayi Bölgesi Nokra Cad. G-3 Parsel No:5 34956 Tuzla / İstanbul Turkey

Laboratory, testing

Ukraine

495854 Henkel Bautechnik Ukraine 325, Peremogy Str Balakliya Kharkiv region 64200 Ukraine

Design, development, production, installation and service of building materials, professional and consumer dry and liquid adhesives and compounds, paints, primers and mortars

495853 Henkel Bautechnik Ukraine 2, Novopromyslova Str Vyshgorod Kiev region 07300 Ukraine

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

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

495855 Henkel Bautechnik Ukraine 17, Promyslova Str, Tsyurupinsk Kherson region 75101 Ukraine

Design, development, production, installation and service of building materials, professional and consumer dry adhesives and compounds.

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Annex to certificate Registration No. 069734 UM

Henkel Adhesive Technologies Henkel AG & Co. KGaA

Henkelstraße 67 40191 Düsseldorf Germany

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Location Scope

USA

311297 Henkel Corporation 201 Highway 10 East Richmond, 64085 USA

Design and manufacture of sealants and adhesives for the automotive industry

Vietnam

463368 Henkel Adhesive Technologies Vietnam Co., Ltd No 7 Road 9A Bien Hoa IZ 2 Dong Nai Province Vietnam

Manufacture and Distribution of Adhesives