sites as listed in the annex

CERTIFICATE This is to certify that Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstrasse 67 40191 Düsseldorf with the organizational units...
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CERTIFICATE This is to certify that

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstrasse 67 40191 Düsseldorf with the organizational units/sites as listed in the annex

has implemented and maintains a Quality

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 9001 : 2008

Certificate registration no.

069734 QM08

Date of certification

2011-06-21

Valid until

2014-06-20

DQS GmbH

Michael Drechsel Managing Director

Jan Böge Managing Director

Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Argentina 464416 Henkel Argentina S.A.

Production of surface treatment chemicals. Commercialization of industrial adhesives.

Tres Arroyos 329 – Parque Industrial La Cantábrica (B1706FWC) Haedo, Buenos Aires Argentina 464401 Henkel Argentina S.A.

Design, manufacture and commercialization (sale) of adhesives and dispersions for industrial applications

Nicolás Avellaneda 1357 San Isidro – Buenos Aires Argentina Ruta Nacional 5 KM 159.5 Parque Industrial Chivilcoy Chivilcoy (B) CP 6620 Argentina

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Annex to Certificate Registration No. 069734 QM08

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

Scope

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

463364 Henkel Australia Pty Ltd

The design, development and/or manufacture of adhesives, sealants and surface treatments for bonding, sealing, coating, NVH management, reinforcement, surface preparation, corrosion protection, and lubrication for the automotive industry

The design, manufacture, sales/marketing warehousing, distribution and trade in adhesives and specialty chemicals.

7 Stanton Road, Seven Hills NSW 2147, Australia

Location

Scope

Belgium 283462 Henkel Adhesive Technologies

Sales and marketing of adhesives, sealants and surface treatment chemicals

Havenlaan 16 1080 Brussels Belgium 505746 Henkel Drogenbos

Development, production and sale of industrial adhesives

Anderlechtstraat 33 1620 Drogenbos Belgium

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Brazil 231127 Henkel Ltda.

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

Rua Karl Hüller, 136 Jardim Canhema 09941-410 Diadema Sao Paulo Brazil 297456 Henkel Ltda.

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

Av. Prof° Vernon Krieble, 91 06690-250 Itapevi - Sao Paulo Brazil 464513 Henkel Ltda.

Development and production of adhesives, sealants and chemical specialties

Av. José Alves de Oliveira, 1000 Distrito Industrial 13213-105 Jundiaí - SP Brazil

Location

Scope

Canada 311283 Henkel Canada Corporation 2515 Meadowpine Boulevard Mississauga, Ontario L5N 6C3 Canada

Sale and distribution of adhesive, maintenance and cleaning products and the design and development of chemical bonding solutions for automotive, commercial and general markets; sales, service and repair of dispensing equipment used for the above products

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Chile 351263 Henkel Chile Ltda. Av. Laguna Sur No. 9551 Pudahuel Santiago, C.P. 9060987 Chile

Location

Development, Sales, Marketing, Manufacturing, Import, Export, Storage and Distribution of Adhesives and Sealants, including Billing and Order to Cash, and Technical Assistance

Scope

China 463365 Changchun Henkel Surface Technologies Co., Ltd

Manufacture and sales of surface treatment chemicals, adhesives and sealants

No. 6077 Chaoda Rd., Changchun High-Tech Industries Development Area, Changchun City, Jilin, 130062 Changchun P.R. China 284275 Guangzhou Henkel Surface Technologies Co., Ltd.

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

No. 9,2nd Nanyun Road,Guangzhou Science City of High –Tech Industry Development Zone 510663 Guangzhou P.R. China

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

China 438436 Henkel Adhesives Technologies (Guangdong) Co. Ltd.

Design and manufacture of Industrial Adhesive and emulsion

Nanzha Fifth Industrial Estate, Humen, Dongguang,Guangdong Province 523932 Humen P.R.China 438414 Henkel (Jiangsu) Auto Parts Co., Ltd.

Manufacture of Extrusion Sheet, Rubber Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive

Xin Qiao Town, Dan Yang City, Jiangsu Province 212322 Jiangsu P.R. China Production, sales and service of hot melt 394405 Shanghai Henkel Xianghua Adhesives Co., adhesives, low melt adhesives Ltd. NO. 115,Yinjun Rd, Zhangjiang Town, Pudong New Area, Shanghai P.R. China 294093 Henkel (China) Company. Ltd.

Manufacture of surface treatment chemicals, adhesives, sealants, lubricant and wax for the automotive industry.

No. 188, Yancang Orchard, Nanhui 210324 Shanghai P.R.China 403883 Henkel Adhesives Company Limited Shanghai Branch

Research, develop & manufacture of consumer adhesives, industrial adhesives, high-performance coatings & new building materials

No. 1610, Gulang Road, 200331 Shanghai P.R.China

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

China 438403 Henkel Chemical Technologies (Shanghai) Co., Ltd

Manufacture of Adhesives and Special Metals

No 137, Jiangtian East Road, Songjiang Industrial Estate, 201600 Shanghai, P.R. China 472016 Henkel Adhesive Technologies Asia Pacific Henkel (China) Investment Co. Ltd

Development, supply chain, operations management and sales/marketing of surface treatment chemicals, adhesives and sealants

No.928 Zhangheng Road, Pudong, 201203 Shanghai P.R.China 375453 Henkel Adhesives Company Limited Xiapeng Industrial Zone, Dong Xia Bei Lu, Shantou, 515065 Guangdong P.R. China

403869 Xi'an Henkel Han Gang Adhesives Co., Ltd Hancheng Street Weiyang district, Xi’an 710018 Xi’an P.R. China

Research, develop & manufacture of consumer adhesives, industrial adhesives, high-performance coatings & new building materials

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

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf 310320 Henkel Loctite (China) Co., Ltd. No. 90 Zhujiang Road, Yantai ETDZ, Shandong P.R. China 491052 Guangzhou National Adhesive Co., Ltd. 33 Liye Road, Dongchong, Panyu, Guangzhou P.R.China/511453

Location

Manufacture of adhesives, sealants, solder paste,solder bar, solder powder and associated chemical products

Design , Manufacture and sales of Shoes Adhesive Manufacture and sales of Industrial Adhesive

Scope

Finland 309043 Henkel Norden Oy

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

Mäenpäänkatu 3 37630 Valkeakoski Finland

Location

Scope

France 092489 Henkel France S.A.

Development, production and marketing / sales of adhesives

161 rue de Silly 92642 Boulogne-Billancourt Cedex France 449183 Henkel Technologies France S.A.S

Sales and Marketing of metal pre-treatment and adhesive products.

Arlington Square. Parc d'Entreprises du Val d'Europe 8 bld Michael Faraday (Serris) 77716 Marne la Vallée Cedex 4 France

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf 489843 Henkel Technologies France S.A.S

Storage and Delivery of metal pre-treatment and adhesive products

1 Avenue des Bouleaux Pare Alata 60550 Verneuil en Halatte France 443288 Henkel Technologies France

Production, sale and resale of industrial adhesives and sealants

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

Location

Scope

Germany 299606 Henkel Loctite-KID GmbH Daimlerstraße 143 12277 Berlin Germany

Impregnation of Customer Parts

063447 Henkel AG & Co. KGaA

Devlopment, production and marketing of Industrial Adhesives

Kirchheimer Straße 9 73441 Bopfingen Germany 000547 Henkel AG & Co. KGaA Henkel Adhesive Technologies

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

Henkelstraße 67 40191 Düsseldorf Germany

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf Production of industrial Adhesives, 422490 Henkel Adhesive Technologies - AI Europe development, marketing and sale of Headquarter adhesives and sealants Henkel Straße 67 40191 Düsseldorf Germany 333541 Henkel AG & Co. KGaA

The research and development of adhesive applications; design and development of adhesive application equipment

Gutenbergstraße 3 85748 Garching Germany

434366 Henkel Loctite-KID GmbH

Impregnation of Customer Parts

Heydastrasse 10 58093 Hagen Germany 251243 Henkel AG & Co. KGaA

Production of bonding, sealing and covering compound systems

Sichelstraße 1 30453 Hannover Germany 499825 Henkel Loctite-KID GmbH

Headquarter, Sales, Purchasing, SHE-Q Administration, Controlling, Engineering

Ernst-Lässig-Straße 6 09232 Hartmannsdorf Germany 231102 Henkel AG & Co. KGaA Site Heidelberg

Development and production of adhesives, coatings, sealants and parts

Henkel-Teroson-Straße 57 69123 Heidelberg Germany

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf 080534 Henkel AG & Co. KGaA

Production and distribution of Industrial Adhesives

Rudolf-Breitscheid-Straße 41 01809 Heidenau Germany 231099 Henkel AG & Co. KGaA Site Schönbach

Production of surface treatment chemicals

Collardinstraße 35745 Herborn-Schönbach Germany

434367 Henkel Loctite-KID GmbH

Impregnation of Customer Parts

Kaltenbronner Weg 5 98646 Hildburghausen Germany 299613 Henkel Loctite-KID GmbH

Impregnation of Customer Parts

Maybachstraße 5 71088 Holzgerlingen Germany 001317 Henkel AG & Co. KGaA

Development, production and distribution of Industrial Adhesives

Hausberger Straße 14 32457 Porta Westfalica Germany 299560 Henkel Loctite-KID GmbH

Impregnation of Customer Parts

Industriestraße Nord 38239 Salzgitter Germany

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf 477566 Henkel Loctite-KID GmbH Service Center St. Ingbert

Impregnation of Customer Parts

Dudweilerstrasse 105 66386 St. Ingbert Germany 227950 Henkel AG & Co. KGaA Standort Unna

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

Hansastr. 118 59425 Unna Germany

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Greece 412525 Henkel Hellas SA Division Henkel Technologies

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

Loutsa Str 19600 Mandra, Attica Greece 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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

India 309049 Henkel Adhesives Technologies India Pvt. Ltd.

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

D-3/D-4 M.I.D.C Industrial Estate, Jejuri, Pune, 412 303 India 370411 Henkel CAC PVT LTD-TURBHE

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

D-73/2, 74/2 & D-74/6, T.T.C INDUSTRIAL AREA THANE BELAPUR ROAD, TURBHE NAKA NAVI MUMBAI - 400613 India 438402 Henkel Adhesives Technologies India Private Limited

Manufacture of adhesives, polymers and speciality emulsions for industrial application

Plot No 1/1, Part -2, TTC Industrial Area, Thane Belapur Road, Koperkhairne, Navi Mumbai 400710, Maharashtra, India 472053 Henkel Adhesives Technologies India Private Limited

Manufacture and Adhesives for industrial application

Plot no. 71 and 72, Sector 3, IIE, Pantnagar, Rudrapur, Uttarakhand – 263153 India

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

India 491064 Henkel Chembond Surface Technologies Limited

Design and manufacture of surface treatment chemicals

A-128 & A-113, ESIP, Sitarganj, Distt. Udham Singh Nagar, 262405 Uttarakhand, India

Location

Scope

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

Adhesives Industrial Shoes

214671 PT. Henkel INDONESIEN

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

Talavera Office Park 21st floor, Jalan Letjen TB Simatupang Kav. 22-26 Cilandak Barat- Cilandak, Jakarta Selatan12430 Indonesia 438415 PT Henkel Adhesive Technologies

Sales, manufacturing and distribution of adhesives

Jl. Rembang Industri Raya No. 26 Kawasan PIER, Pasuruan 67152 Indonesia

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

Location

Scope

Iran 078159 Henkel Industrie AG

Production of surface treatment chemicals, adhesives and sealants.

East Mirdamaad, Second Sq Alborz Industrial City Qazvin Iran 332340 Henkel Industrie AG

Marketing of surface treatment chemicals, adhesives and sealants.

8th Street 11 Ostad Motahary 78159 Tehran Iran

Location

Scope

Ireland 308335 Henkel Ireland Ltd.

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

Tallaght Business Park Dublin 24 Ireland

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Italy 214604 Henkel Italia S.p.A.

Development & production of surface treatment chemicals and auxiliary products

Via Don Minzoni 1 20090-Caleppio di Settala Italy 092483 Henkel Italia S.p.A.

Research, development, production of hotmelt polyamide adhesives, adhesives and mould release agents for the general industry

Via Puccini 65/67 20080-Casarile Italy 336832 Henkel Italia S.p.A.

Development and manufacturing of silicons and epoxies, manufacture of polyurethanes

Via Vigevano, 29 28065-Cerano Italy

422496 Henkel Italia S.p.A. - Mezzago

Production, sale and resale of industrial adhesives and sealants

Via Roma, 29 20050-Mezzago Italy 268779 Henkel Italia S.p.A. Via C. Amoretti 78 20157-Milano Italy 092482 Henkel Italia S.p.A.

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

Development, production and technical service of Adhesives

Via Madrid 21 24040-Zingonia Italy

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

Location

Scope

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

438394 Henkel Japan Ltd. Osaka Head Office / Asia Pacific Technology Center

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

Development, manufacturing and sale of adhesive, sealant and resin

1-11-9 Senba-Higashi Minoo-shi Osaka 562-8586 Japan

438393 Henkel Japan Ltd. Hino Plant

Development, manufacturing and sale of adhesive, sealant and resin

341 Higashiyama, Otani, Hino-cho, Gamo-gun, Shiga 529-1608 Japan

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Korea 431571 HENKEL TECHNOLOGIES LTD. AUTOMOTIVE 525-2, Oseon-ri, Geumwang-eup, Eumseong-gun, Chungcheongbuk-do, 369906 Korea 438378 HENKEL TECHNOLOGIES LTD. 258-6, Yongwon-ri, Seongnam-myeon, Dongnam-gu, Cheonan-si, Chungcheongnam-do, 330-891 Korea

Location

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

Design, development, production, sales and servicing of industrial adhesive (Hot melt adhesive, water based adhesive, epoxy adhesive and compound & solvent based adhesive)

Scope

Malaysia 438390 Henkel (Malaysia) Sdn. Bhd

Development and manufacture of industrial adhesives

Lot 8 & 10 Jalan Tukul 16/5 Shah Alam 40000 Selangor Malaysia

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Mexico 059119 Henkel Capital, S.A. de C.V. - División AG/AT Av. Lic. Angel Otero Rivero No. 8 Col. Industrias Tulpetlac Ecatepec, Edo de México, CP. 55090 Méxiko

Location

Production, sales, distribution and marketing of surface treatment chemicals, adhesives, sealants and chemical specialties for the automotive and general industry with development by Henkel Technologies in Düsseldorf, Germany, storages and distribution

Scope

Netherlands 288987 Henkel Nederland BV Henkel Aerospace

Marketing and sales of products for surface treatment

Brugwal 11 3432 NZ Nieuwegein Netherlands 422499 Henkel Nederland B.V.

Sale and resale of industrial adhesives and sealants

Verlengde Ooyerhoekseweg 33 7207 BJ Zutphen Netherlands

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

New Zealand 214707 Henkel New Zealand Limited 2-12 Allens Road, East Tamaki Auckland New Zealand

Location

Manufacture, importation and distribution of a wide range of speciality chemicals, adhesives, consumer adhesive products, including self adhesive tapes, dispensers and stationery products.

Scope

Philippines 438408 HENKEL PHILIPPINES, INC.

Manufacturing, Sales and Distribution of Waterbased Adhesive Products

Bldg 2, Diode St., Light Industry and Science Park I, Brgy. Diezmo, Cabuyao, Laguna. Philippines

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Puerto Rico 291668 Henkel Loctite Puerto Rico, Inc.

Manufacture of adhesives, sealants and specialty chemicals

9 V. Quilichini Ave 00637 Sabana Grande Puerto Rico

Location

Scope

South Africa 228150 Henkel South Africa (PTY) Ltd. Cnr. Potgieter / Bosworth Str. ALRODE Ext. 4 Alberton 1449 South Africa

Location

Development, production and sales of surface treatment, bonding, sealing and adhesive products for use in the automotive, metal, packaging, wood, assembly and maintenance & repair industries

Scope

Spain 070270 Henkel Ibérica S.A.

Marketing of surface treatment chemicals, adhesives and sealants

Calle de Córcega 486-490 08025 Barcelona Spain 214618 Henkel Ibérica S.A.

Production of surface treatment chemicals, adhesives and sealants

Poligono industrial Riera Marsa Vial Norte 08170 Montornes del Valles Spain

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Sweden 291737 Henkel Norden AB (OY) Gustavlundsvägen 151 A 167051 Bromma /Stockholm Sweden

422494 Henkel Adhesive Technologies, Norden AB

Sales and Marketing of Surface Treatment Chemicals, Adhesive and Sealants, incl. Customer service, Supply chain and Support functions (Product safety and Technical service). Sub offices: Oslo, Vantaa and Copenhagen. Production, sale and resale of industrial adhesives and sealants

Torsgatan 12, Box 12033 60012 Norrköping Sweden

Location

Scope

Switzerland 256032 Henkel & Cie AG

Marketing of surface treatment chemicals, adhesives and sealants

Hardstraße 55 4133 Pratteln Switzerland

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Taiwan 438362 Henkel Taiwan Ltd.

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

10F, No.866, ZhongZheng Rd., ZhongHe District, New Taipei City 235, Taiwan 472003 Henkel Taiwan Ltd.

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

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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Thailand 070310 HENKEL (THAILAND) LTD.

Sales of surface treatment chemicals including adhesives and sealant for industrial and consumer markets

The offices at Centralworld, 35th Floor, 999/9 Rama 1 Rd., Kwang Patumwan, Khet Patumwan, Bangkok 10330 Thailand 280238 HENKEL (THAILAND) LTD. 700/349 M.6, Amata Nakorn Industrial Estate, Bangna-Trad KM. 57 Nongmaidaeng, Muang, Chonburi 20000 Thailand 472002 HENKEL (Siam) Adhesive Technologies Ltd.

Development, Manufacturing and Distribution of surface treatment chemicals including adhesive and sealant for industrial and consumer markets

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

212 MOO1 TEPARAK RD., BANGSAOTHONG, AMPHUR BANGSAOTHONG, SAMUTHPRAKARN 10540 Thailand

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Tunisia 382519 Henkel Alki Distribution Sarl

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

Résidence les jardins du Lac BP 326 Publipost 1053 Les Berges du Lac Tunis Tunisia Location

Scope

Turkey 214620 TÜRK HENKEL KIMYA SANAYI A.Ş. ADHESIVES TECHNOLOGIES

Production of surface treatment chemicals, adhesives and sealants

Beylikbağı Mah. 341 Sok. No:1/A 41400-Gebze Kocaeli Turkey 214648 TÜRK HENKEL KİMYA SANAYİ TİC A.Ş.

Marketing of surface treatment chemicals, adhesives and sealants

KAYIŞDAĞI CD. KARAMAN ÇİFTLİĞİ YOLU KAR PLAZA D / BLOK NO : 49/ A 34752 ATAŞEHİR / İSTANBUL Turkey

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

U.K. 283160 Henkel Consumer Adhesives

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

Road Five Winsford Industrial Estate Winsford, Chesire CW73QY United Kingdom. 422492 Henkel Ltd

Development, sale and resale of industrial adhesives and sealants

Wexham Road Slough SL25DS United Kingdom

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

USA 343635 Henkel Corporation

The design, manufacture and distribution of aerospace adhesives and syntactic films

2850 Willow Pass Road Bay Point, CA 94565 USA 10001794 Henkel Corporation

Manufacture of adhesives

742 Grayson Street Berkeley CA 94710 USA 10003936 Henkel Corporation

Product design and manufacture of adhesives

10 Finderne Ave Bridgewater, NJ 08807 USA 231107 Henkel Corporation

Production of surface treatment chemicals

923 Mauldin Road Calhoun, GA 30701 USA 311308 Henkel Corporation Industrial Adhesives

Manufacture and distribution of water-based and solvent-based adhesives and coatings

245 East Kehoe Boulevard Carol Stream, IL 60188 USA 291669 Henkel Corporation Cleveland Manufacturing Facility 18731 Cranwood Parkway Cleveland, Ohio 44128 USA

The manufacture of adhesives, sealants and specialty chemicals with purchasing at 1001 Trout Brook Crossing, Rocky Hill, CT 06067 and product design, customer support and contract review and at 1001 Trout Brook Crossing, Rocky Hill, CT 06067 and at 32100

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

USA 065076 Henkel Corporation 1345 Gasket Drive Elgin, IL 60120 USA 10001788 Henkel Corporation

Design and manufacture of water base adhesives, polyurethane, laminating adhesives and polyester intermediates, as well as sale and distribution of industrial adhesives

Manufacture of adhesives

14351 Highway 221, Enoree, SC 29335 USA 311311 Henkel Corporation 9 Furman Hall Court Greenville, SC 29609 USA 397740 Henkel Corporation

Manufacture of coatings and adhesives, custom grinding of organic and inorganic materials under cryogenic and atmospheric conditions

The manufacture and distribution of adhesives and sealants

1600 Executive Drive La Grange, GA 30240 USA 311272 Henkel Corporation

Distribution Center Supporting the Supply Chain for Henkel Corporation

7101 Logistics Drive Louisville, Kentucky 40258 USA 231263 Henkel Corporation 32100 Stephenson Highway Madison Heights, MI 48071 USA

Remote site support of production of surface treatment chemicals, adhesives and sealants with Account Management , Order Entry, Purchasing & Supplier Management, Laboratory Services, Integrated Equipment Solutions, Design & Development (product) and New I

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

USA 10001786 Henkel Corporation 4035 Senator Street, Memphis, TN 38118 USA

Manufacture of adhesives

311297 Henkel Orbseal

Design and manufacture of sealants and adhesives for the automotive industry

201 Highway 10 East 64085 Richmond Missouri USA 214660 Henkel Corporation

Storage, commercialization and distribution of adhesives, sealants and product´s application services assistance

210 Athens Way Nashville, TN 37228 USA 10001786 Henkel Corporation

Manufacture of adhesives

1350 Taney Street, North Kansas City, MO 64116 USA 285198 Henkel Corporation

Development and production of adhesives and sealants.

420 W. Marquette Avenue Oak Creek, WI 53154 USA 311307 Henkel Corporation Industrial Adhesives

Manufacture and distribution of water-based, hot melt and pressure sensitive adhesives

2301 North Route 30 Plainfield, IL 60544 USA

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

USA 10001795 Henkel Corporation

Manufacture of adhesives

4414 Sarellen Road, Richmond, VA 23231 USA 291673 Henkel Corporation 1001 Trout Brook Crossing + 30 Inwood Rd Rocky Hill, CT 06067 USA 10008549 Henkel Corporation

Product Design and Development, Purchasing, Contract Review, Sales, Marketing and Customer Support of Adhesives, Sealants, Specialty Chemicals and Application and Processing Equipment

Manufacture of Industrial and Transdermal adhesives

825 Cedar Springs Road Salisbury, NC 28147 291675 Henkel Corporation 167 Batchelder Road & 137 Folly Mill Road Seabrook, NH 03874 USA 295061 Resin Technology Group, LLC

The research, development, engineering, manufacture, packaging and distribution of adhesives, mold release agents and specialty chemicals to automotive, electronics, aerospace and industrial markets worldwide

Design and Manufacture Costum Formulating Adhesive Products

28 Norfolk Avenue 02375 South Easton, MA USA 231106 Henkel Corporation

Production of surface treatment chemicals

23343 Sherwood Avenue Warren, MI 48091 USA

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Vietnam 463368 Henkel Adhesive Technologies Viet Nam Co., Ltd

Manufacture and Distribution of Adhesives

No 7 Road 9A Bien Hoa IZ 2, Dong Nai Province Vietnam

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Annex to Certificate Registration No. 069734 QM08

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

Adhesives Electronics Industry

Scope

436788 Henkel Electronic Materials (Belgium) N.V.

The development and manufacturing of adhesives for electronic components and devices

Nijverheidsstraat 7 2260 Westerlo Belgium 333558 Henkel Ltda.

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

Av. Tefé, 3209-Bairro Japiim 65090-000 Manaus - AM Brazil 352148 Henkel Huawei Electronics Co., Ltd.

Design, development, manufacture and service of epoxy moulding compound

No.8 Zhenhua Road,Songtiao industrial Park,Lianyungang,Jiangsu P.R.China/222006/Lianyungang 438430 Ablestik (Shanghai) Ltd.

Design and manufacture of adhesives and encapsulants for electronic application

No. 332, MeiGui South Road, WaiGaoQiao Free Trade Zone, 200131 Shanghai P.R. China 310331 Henkel Japan Ltd. Henkel Technology Center

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

27-7 Shin Isogo-cho Isogo-ku Yokohama-shi Kanagawa Japan

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Annex to Certificate Registration No. 069734 QM08

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

Adhesives Electronics Industry

Scope

438411 Henkel Ablestik Japan Co., LTD. HOKKAIDO PLANT ISOGO TECHNOLOGY CENTER

1.Manufacture of Encapsulants, sealants and coating compounds for Electric and Electronic Parts 2. Development Sales and Technical support of Encapsulants, sealants and coarting compounds for Electric and Electronic parts

HOKKAIDO PLANT: 23-87, ASAHIDAI,KURIYAMACHO, YUBARI-GUN, HOKKAIDO, JAPAN ISOGO TECHNOLOGY CENTER: 27-7, SHIN-ISOGO, ISOGO-KU, YOKOHAMA-SHI, KANAGAWA-KEN, JAPAN 472018 HENKEL ABLESTIK JAPAN CO., LTD. ISOGO PLANT

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

27-7 SHI ISOGO-CHO, ISOGOKU, YOKOHAMA-SHI KANAGAWA, 235-0017, JAPAN 438431 Henkel Technologies (Korea) Ltd. Electronic Materials Div.

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

6th Fl, Daeryung Techno Town Ⅱ, 569-21, Gasan-dong, Geumcheon-gu, Seoul, 153-771, Korea 309050 Henkel (Malaysia) Sdn. Bhd.

Manufacture of Solders, Solder Pastes and Liquid Fluxes

Lot 62049, Jalan Portland Tasek Industrial Estate 31400 Ipoh, Perak Malaysia

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Annex to Certificate Registration No. 069734 QM08

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

Adhesives Electronics Industry

Scope

310061 Henkel (Malaysia) Snd. Bhd.

Manufacture of Semiconductor Moulding Compound Pellets

Lot 973, Jalan Kampung Baru Hicom, Persiaran Tengku Ampuan, Lion Industrial Park, Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan, Malaysia

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

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Annex to Certificate Registration No. 069734 QM08

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

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

Location

Scope

Austria 463109 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies

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

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

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

Erdbergstraße 29 1030 Vienna Austria 495840 Henkel Central Eastern Europe Ges.m.b.H Adhesive Technologies

Production,service and distribution of building chemistry materials

Bahnhofstr.36 4802 Ebensee Austria

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Belarus 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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate.

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Croatia 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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Czech Republic 232732 Henkel CR, spol. s r.o., Adhesives Technologies

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

U Pruhonu 10 170 04 Prague 7 Czech Republic

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Estonia 453355 Henkel Makroflex AS Sõpruse pst. 145 13417 Tallinn Estonia 489902 Henkel Makroflex AS

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

Development, manufacturing and quality of construction chemical products

Savi12 80010 Pärnu Estonia 495847 Henkel Balti OÜ Sobra 56 B 51013 Tartu Estonia 496209 Henkel Balti OÜ

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

Production,service and distribution of building chemistry materials

Ravila 9 50409 Tartu Estonia

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Hungary 256037 Henkel Magyarország Kft. Adhesive Technologies

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

Dávid Ferenc utca 6. 1113 Budapest Hungary Production, packaging, storage and supply of 496208 Henkel Magyarország Kft. Ragasztógyár és industrial and electronics adhesives and Logisztikai Központ sealants Üveggyár u. 10. 2851 Környe Hungary

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Poland 449758 Henkel Polska Sp. z o.o. Headquarter Warsaw

Management, Marketing & Sales & SCM & service

Ul. Domaniewska 41 02-672 Warsaw Poland 422495 Henkel Polska Sp z o o

Production, sale and resale of industrial adhesives and sealants

Domaniewska 41 02-672 Warszawa Poland 362389 Henkel Polska Sp. z.o.o. Oddzial Bielsko Biala

Impregnation of parts for the automotive industry

ul.Grażyńskiego 14 43-300 Bielsko-Biala Poland 231560 Henkel Polska Sp. z o.o. Plant Ciechanów

Production of adhesives and sealants

ul. Chabrowa 3 06-400 Ciechanów Poland 449763 Henkel Polska Sp. z o.o. Plant Dzierżoniowie

Production, service and distribution of building chemistry materials

ul. Pieszycka 6 58-200 Dzierżoniów Poland

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Annex to Certificate Registration No. 069734 QM08

Henkel Adhesive Technologies Henkel AG & Co. KGaA Henkelstraße 67 40191 Düsseldorf 449764 Henkel Polska Sp. z o.o. Logistic Center Poznań

Distribution and sales of building chemistry materials and cosmetics

ul. Składowa 13 Żerniki 62-023 Gądki Poland

Location

Scope

Poland 449761 Henkel Polska Sp. z o.o. Plant Stąporków

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

Stara Góra skr.poczt.24 26-220 Stąporków Poland 449762 Henkel Polska Sp. z o.o. Plant Wrząca

Production, service and distribution of building chemistry materials

64-950 Stobno Poland 489708 Henkel Polska Sp. zo.o. Plant Tychy

Application of expandable materials for car bodies

Ul. Turyñska 100 43-100 Tychy Poland 473458 Henkel Polska Sp. z o.o. Commercial HQ Design Diagnosis Department

Management, SCM, sales, marketing, design and development

Ul. Domaniewska 41 02-672 Warsaw Poland

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Annex to Certificate Registration No. 069734 QM08

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

Scope

Romania 477752 HENKEL ROMANIA SRL

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

Site str. DANIEL DANIELOPOLU nr. 4-6, sector 1 014134 Bucureşti Romania 477751 HENKEL ROMANIA SRL Sediul social str. IONIŢĂ VORNICUL nr. 1-7, sector 2 020325 Bucureşti Romania 477754 HENKEL ROMANIA SRL

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

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

Fabrică str. IANCU JIANU nr. 33 405100 Câmpia Turzii, jud. Cluj Romania 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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Russia 363946 OOO Henkel Rus Adhesive Technologies

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

Kolokolnikov pereulok,11 107045 Moscow Russia 495205 LLC "Henkel Bautechnik" Moscow region Kolomna Krasnoarmeyskaya street, 1A Russia 495206 Branch Company of the LLC "Henkel Bautechnik" named "Plant in the the village Roza of Chelyabinsk region"

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

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

Chelyabinsk region Korkino Village Roza Russia 495849 Branch Company of the LLC "Henkel Bautechnik" named "Plant in Ulyanovsk Region"

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

Ulyanovsk Region Singeleevsky district, municipality "Tushinskoe Selskoe poselenie" Estonskoe pole, building 1 Russia

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Russia 363924 OOO Henkel Rus

Production of adhesives and sealants and surface treatment chemicals

Prospekt Stroitelei, 46 413116 Engels, Saratov region Russia 267459 OOO Henkel RUS 445051 Togliatti Zhukov st. 35 B, of. 8 Russia 326713 OOO Henkel Rus Branch in Tosno Moskovskoje Shosse 1 187000 Leningrad region, Tosno Russia

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

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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Serbia 471432 Henkel Srbija d.o.o

Management, Marketing & Sales & SCM & service of adhesives

Bulevar Oslobođenja 383 11040 Belgrad Serbia 471433 Henkel Srbija d.o.o. Adhesive plant Inđija

Production, research and development, quality assurance and maintenance

Save Kovačevića 22320 Inđija Serbia

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Slovakia 495850 Henkel Slovensko spol. s.r.o Zahradnicka 91, 821 08 Bratislava Slovakia 495756 Henkel Slovensko s.r.o., LIS Impregnation center

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

Impregnation of Customer Parts

Priemyselný park č.274 04458 Kechnec Slovakia 486781 Henkel Slovensko s.r.o. LIS Impregnation center

Impregnation of customer parts

Priemyselna 100 965 01 Ziar nad Hronom Slovakia

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Slovenia 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

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Annex to Certificate Registration No. 069734 QM08

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

Location

Scope

Ukraine 495853 Henkel Bautechnik Ukraine 2, Novopromyslova Str Vyshgorod, Kyiv region, 07300 Ukraine 495854 Henkel Bautechnik Ukraine 325, Peremogy Str Balakliya, Kharkiv region, 64200 Ukraine 495856 Henkel Bautechnik Ukraine 5, Lvivske Shose Str Mykolayiv, Lviv region, 81600 Ukraine

495855 Henkel Bautechnik 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

Design, development, production, installation and service 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

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

17, Promyslova Str Tsyurupinsk, Kherson region, 75101 Ukraine

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