August-Schanz-Straße 21, 60433 Frankfurt am Main 1 / 18

CERTIFICATE

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

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

has implemented and maintains a Quality Management System.

Scope: Management , Marketing & Sales & HR & Development & Production & SCM & service of building chemistry materials, 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 9001 : 2008

Certificate registration no.

Excerpt from Certificate Registration No.

Date of certification

Valid until

489790 QM08

069734 QM08

2011-06-21

2014-06-20

Michael Drechsel Managing Director

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 2 / 18

Location Austria

Scope

463109 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Erdbergstraße 29 1030 Vienna Austria

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

255097 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Austria Erdbergstraße 29 1030 Vienna Austria

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

495840 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Bahnhofstr.36 4802 Ebensee Austria

Production,service and distribution of building chemistry materials

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 3 / 18

Location Belarus

Scope

495842 JLLC "Henkel Bautechnik" Stroitelnaya Str 1/1 223036 Zaslavl Minsk district Belarus

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 4 / 18

Location Bulgaria

Scope

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 5 / 18

Location Croatia

Scope

495845 Henkel Croatia doo Budmanijeva 1 10000 Zagreb Croatia

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 6 / 18

Location Czech Republic

Scope

232732 Henkel CR, spol. s r.o., Adhesives Technologies U Pruhonu 10 170 04 Prague 7 Czech Republic

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 7 / 18

Location Estonia

Scope

453355 Henkel Makroflex AS Sõpruse pst. 145 13417 Tallinn Estonia

Management, Marketing & Sales & SCM & Development, manufacturing & service of building chemistry materials, of construction chemical products, sealants

489902 Henkel Makroflex AS Savi12 80010 Pärnu Estonia

Development, manufacturing and quality of construction chemical products

495847 Henkel Balti OÜ Sobra 56 B 51013 Tartu Estonia

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

496209 Henkel Balti OÜ Klaasi 9 51014 Tartu Estonia

Production,service and distribution of building chemistry materials

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 8 / 18

Location Hungary

Scope

256037 Henkel Magyarország Kft. Adhesive Technologies Dávid 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 Logisztikai Központ Üveggyár u. 10. 2851 Környe Hungary

Production and storage of adhesives, fillers, solder paste, fluxes as industrial and consumer branded goods

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 9 / 18

Location Kazakhstan

496213 Henkel Central Asia & Caucasus TOO Masanchi Str 78 050012 Almaty Kazakhstan

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

495848 Henkel Bautechnik Kazakhstan LLP Zarechniy village, Promzona 040800 Kapshagai Kazakhstan

Production, research and development, quality assurance and maintenance of building chemistry materials and covering compound systems

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 10 / 18

Location Poland

Scope

449758 Henkel Polska Sp. z o.o. Headquarter Warsaw Ul. Domaniewska 41 02-672 Warsaw Poland

Management, Marketing & Sales & SCM & service

362389 Henkel Polska Sp. z.o.o. Oddzial Bielsko Biala ul.Grażyńskiego 14 43-300 Bielsko-Biala Poland

Impregnation of parts for the automotive industry

231560 Henkel Polska Sp. z o.o. Plant Ciechanów ul. Chabrowa 3 06-400 Ciechanów Poland

Production of adhesives and sealants

449763 Henkel Polska Sp. z o.o. Plant Dzierżoniowie ul. Pieszycka 6 58-200 Dzierżoniów Poland

Production, service and distribution of building chemistry materials

449764 Henkel Polska Sp. z o.o. Logistic Center Poznań ul. Składowa 13 Żerniki 62-023 Gądki Poland

Distribution and sales of building chemistry materials and cosmetics

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 11 / 18

Location Poland

Scope

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

Design and development, production, lay on, service and distribution of building chemistry materials

449762 Henkel Polska Sp. z o.o. Plant Wrząca 64-950 Stobno Poland

Production, service and distribution of building chemistry materials

489708 Henkel Polska Sp. zo.o. Plant Tychy Ul. Turyñska 100 43-100 Tychy Poland

Application of expandable materials for car bodies

473458 Henkel Polska Sp. z o.o. Commercial HQ Design Diagnosis Department Ul. Domaniewska 41 02-672 Warsaw Poland

Management, SCM, sales, marketing, design and development

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 12 / 18

Location Romania

Scope

477752 HENKEL ROMANIA SRL Site str. DANIEL DANIELOPOLU nr. 4-6, sector 1 014134 Bucureşti Romania

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

477751 HENKEL ROMANIA SRL Sediul social str. IONIŢĂ VORNICUL nr. 1-7, sector 2 020325 Bucureşti Romania

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

477754 HENKEL ROMANIA SRL Fabrică str. IANCU JIANU nr. 33 405100 Câmpia Turzii, jud. Cluj Romania

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

477753 HENKEL ROMANIA SRL Fabrică ŞOSEAUA DE CENTURĂ nr. 78 077145 Pantelimon, jud. Ilfov Romania

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 13 / 18

Location Russia

Scope

363946 OOO Henkel Rus Adhesive Technologies Kolokolnikov pereulok,11 107045 Moscow Russia

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

495205 LLC "Henkel Bautechnik" Moscow region Kolomna Krasnoarmeyskaya street, 1A Russia

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

495206 Branch Company of the LLC "Henkel Bautechnik" named "Plant in the the village Roza of Chelyabinsk region" Chelyabinsk region Korkino Village Roza Russia

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

495849 Branch Company of the LLC "Henkel Bautechnik" named "Plant in Ulyanovsk Region" Ulyanovsk Region Singeleevsky district, municipality "Tushinskoe Selskoe poselenie" Estonskoe pole, building 1 Russia

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 14 / 18

Location Russia

Scope

363924 OOO Henkel Rus Prospekt Stroitelei, 46 413116 Engels, Saratov region Russia

Production of adhesives and sealants and surface treatment chemicals

267459 OOO Henkel RUS 445051 Togliatti Zhukov st. 35 B, of. 8 Russia

Management, Marketing & Sales & SCM & service& Development, production, storage and distribution of consumer adhesives, sealants and industrial adhesives

326713 OOO Henkel Rus Branch in Tosno Moskovskoje Shosse 1 187000 Leningrad region, Tosno 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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 15 / 18

Location Serbia

Scope

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

Management, Marketing & Sales & SCM & service of adhesives

471433 Henkel Merima d.o.o. Adhesive Plant Inđija Save Kovačevića 22320 Inđija Serbia

Production, research and development, quality assurance and maintenance

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 16 / 18

Location Slovakia

Scope

495850 Henkel Slovensko spol. s.r.o Zahradnicka 91, 821 08 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 s.r.o. LIS Impregnation center Priemyselna 100 965 01 Ziar nad Hronom Slovakia

Impregnation of customer parts

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 17 / 18

Location Slovenia

Scope

495851 Henkel Slovenija d.o.o. Barjanska cesta 54 1000 Ljubljana Slovenia

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

Annex to Certificate Registration No. 489790 QM08

Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies Henkel Central Eastern Europe

Erdbergstraße 29 1030 Vienna Austria

This annex (edition: 2011-12-20) is only valid in connection with the above-mentioned certificate. 18 / 18

Location Ukraine

Scope

495853 Henkel Bautechnik Ukraine 2, Novopromyslova Str Vyshgorod, Kyiv 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

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

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.

495857 Henkel Ukraine TOB Europa Plaza Saksaganskogo str. 120 01032 Kyiv Ukraine

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