k: 800023 - b: b230959dqs - eb: 260377dqs -...

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Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main 1 / 51 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. Date of certification Valid until 069734 QM08 2011-06-21 2014-06-20 DQS GmbH Michael Drechsel Managing Director Jan Böge Managing Director

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Page 1: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Accredited Body: DQS GmbH, August-Schanz-Straße 21, 60433 Frankfurt am Main 1 / 51

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.

Date of certification

Valid until

069734 QM08

2011-06-21

2014-06-20

DQS GmbH

Michael Drechsel Managing Director

Jan Böge Managing Director

Page 2: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 2 / 51

Location Argentina

Scope

464416 Henkel Argentina S.A. Tres Arroyos 329 – Parque Industrial La Cantábrica (B1706FWC) Haedo, Buenos Aires Argentina

Production of surface treatment chemicals. Commercialization of industrial adhesives.

464401 Henkel Argentina S.A. Nicolás Avellaneda 1357 San Isidro – Buenos Aires Argentina Ruta Nacional 5 KM 159.5 Parque Industrial Chivilcoy Chivilcoy (B) CP 6620 Argentina

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

Page 3: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 3 / 51

Location Australia

Scope

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

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

463364 Henkel Australia Pty Ltd 7 Stanton Road, Seven Hills NSW 2147, Australia

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

Location Belgium

Scope

283462 Henkel Adhesive Technologies Havenlaan 16 1080 Brussels Belgium

Sales and marketing of adhesives, sealants and surface treatment chemicals

505746 Henkel Drogenbos Anderlechtstraat 33 1620 Drogenbos Belgium

Development, production and sale of industrial adhesives

Page 4: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 4 / 51

Location Brazil

Scope

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

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

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

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

464513 Henkel Ltda. Av. José Alves de Oliveira, 1000 Distrito Industrial 13213-105 Jundiaí - SP Brazil

Development and production of adhesives, sealants and chemical specialties

Location Canada

Scope

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

Page 5: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 5 / 51

Location Chile

Scope

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

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

Location China

Scope

463365 Changchun Henkel Surface Technologies Co., Ltd No. 6077 Chaoda Rd., Changchun High-Tech Industries Development Area, Changchun City, Jilin, 130062 Changchun P.R. China

Manufacture and sales of surface treatment chemicals, adhesives and sealants

284275 Guangzhou Henkel Surface Technologies Co., Ltd. No. 9,2nd Nanyun Road,Guangzhou Science City of High –Tech Industry Development Zone 510663 Guangzhou P.R. China

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

Page 6: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 6 / 51

Location China

Scope

438436 Henkel Adhesives Technologies (Guangdong) Co. Ltd. Nanzha Fifth Industrial Estate, Humen, Dongguang,Guangdong Province 523932 Humen P.R.China

Design and manufacture of Industrial Adhesive and emulsion

438414 Henkel (Jiangsu) Auto Parts Co., Ltd. Xin Qiao Town, Dan Yang City, Jiangsu Province 212322 Jiangsu P.R. China

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

394405 Shanghai Henkel Xianghua Adhesives Co., Ltd. NO. 115,Yinjun Rd, Zhangjiang Town, Pudong New Area, Shanghai P.R. China

Production, sales and service of hot melt adhesives, low melt adhesives

294093 Henkel (China) Company. Ltd. No. 188, Yancang Orchard, Nanhui 210324 Shanghai P.R.China

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

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

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

Page 7: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 7 / 51

Location China

Scope

438403 Henkel Chemical Technologies (Shanghai) Co., Ltd No 137, Jiangtian East Road, Songjiang Industrial Estate, 201600 Shanghai, P.R. China

Manufacture of Adhesives and Special Metals

472016 Henkel Adhesive Technologies Asia Pacific Henkel (China) Investment Co. Ltd No.928 Zhangheng Road, Pudong, 201203 Shanghai P.R.China

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

375453 Henkel Adhesives Company Limited Xiapeng Industrial Zone, Dong Xia Bei Lu, Shantou, 515065 Guangdong P.R. China

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

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

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

Page 8: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 8 / 51

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

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

Location Finland

Scope

309043 Henkel Norden Oy Mäenpäänkatu 3 37630 Valkeakoski Finland

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

Location France

Scope

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

Development, production and marketing / sales of adhesives

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.

Page 9: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 9 / 51

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

Location Germany

Scope

299606 Henkel Loctite-KID GmbH Daimlerstraße 143 12277 Berlin Germany

Impregnation of Customer Parts

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

Devlopment, production and marketing of Industrial Adhesives

000547 Henkel AG & Co. KGaA Henkel Adhesive 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

Page 10: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 10 / 51

422490 Henkel Adhesive Technologies - AI Europe Headquarter Henkel Straße 67 40191 Düsseldorf Germany

Production of industrial Adhesives, development, marketing and sale of adhesives and sealants

333541 Henkel AG & Co. KGaA Gutenbergstraße 3 85748 Garching Germany

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

434366 Henkel Loctite-KID GmbH Heydastrasse 10 58093 Hagen Germany

Impregnation of Customer Parts

251243 Henkel AG & Co. KGaA 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

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

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

Development and production of adhesives, coatings, sealants and parts

Page 11: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 11 / 51

080534 Henkel AG & Co. KGaA 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

434367 Henkel Loctite-KID GmbH Kaltenbronner Weg 5 98646 Hildburghausen Germany

Impregnation of Customer Parts

299613 Henkel Loctite-KID GmbH Maybachstraße 5 71088 Holzgerlingen Germany

Impregnation of Customer Parts

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

Development, production and distribution of Industrial Adhesives

299560 Henkel Loctite-KID GmbH Industriestraße Nord 38239 Salzgitter Germany

Impregnation of Customer Parts

Page 12: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 12 / 51

477566 Henkel Loctite-KID GmbH Service Center St. Ingbert

Dudweilerstrasse 105 66386 St. Ingbert Germany

Impregnation of Customer Parts

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

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

Page 13: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 13 / 51

Location Greece

Scope

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

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

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

Page 14: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 14 / 51

Location India

Scope

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

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

370411 Henkel CAC PVT LTD-TURBHE 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 speciality emulsions for industrial application

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

Page 15: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 15 / 51

Location India

Scope

491064 Henkel Chembond Surface Technologies Limited A-128 & A-113, ESIP, Sitarganj, Distt. Udham Singh Nagar, 262405 Uttarakhand, India

Design and manufacture of surface treatment chemicals

Location Indonesia

Scope

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

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

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

Sales, manufacturing and distribution of adhesives

Page 16: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 16 / 51

Location Iran

Scope

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

Production of surface treatment chemicals, adhesives and sealants.

332340 Henkel Industrie AG 8th Street 11 Ostad Motahary 78159 Tehran Iran

Marketing of surface treatment chemicals, adhesives and sealants.

Location Ireland

Scope

308335 Henkel Ireland Ltd. Tallaght Business Park Dublin 24 Ireland

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

Page 17: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 17 / 51

Location Italy

Scope

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

Development & production of surface treatment chemicals and auxiliary products

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

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

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

Development and manufacturing of silicons and epoxies, manufacture of polyurethanes

422496 Henkel Italia S.p.A. - Mezzago Via Roma, 29 20050-Mezzago Italy

Production, sale and resale of industrial adhesives and sealants

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

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

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

Development, production and technical service of Adhesives

Page 18: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 18 / 51

Location Japan

Scope

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

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

438394 Henkel Japan Ltd. Osaka Head Office / Asia Pacific Technology Center 1-11-9 Senba-Higashi Minoo-shi Osaka 562-8586 Japan

Development, manufacturing and sale of adhesive, sealant and resin

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

Development, manufacturing and sale of adhesive, sealant and resin

Page 19: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 19 / 51

Location Korea

Scope

431571 HENKEL TECHNOLOGIES LTD. AUTOMOTIVE 525-2, Oseon-ri, Geumwang-eup, Eumseong-gun, Chungcheongbuk-do, 369-906 Korea

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

438378 HENKEL TECHNOLOGIES LTD. 258-6, Yongwon-ri, Seongnam-myeon, Dongnam-gu, Cheonan-si, Chungcheongnam-do, 330-891 Korea

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

Location Malaysia

Scope

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

Development and manufacture of industrial adhesives

Page 20: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 20 / 51

Location Mexico

Scope

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

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

Location Netherlands

Scope

288987 Henkel Nederland BV Henkel Aerospace Brugwal 11 3432 NZ Nieuwegein Netherlands

Marketing and sales of products for surface treatment

422499 Henkel Nederland B.V. Verlengde Ooyerhoekseweg 33 7207 BJ Zutphen Netherlands

Sale and resale of industrial adhesives and sealants

Page 21: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 21 / 51

Location New Zealand

Scope

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

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

Location Philippines

Scope

438408 HENKEL PHILIPPINES, INC. Bldg 2, Diode St., Light Industry and Science Park I, Brgy. Diezmo, Cabuyao, Laguna. Philippines

Manufacturing, Sales and Distribution of Waterbased Adhesive Products

Page 22: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 22 / 51

Location Puerto Rico

Scope

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

Manufacture of adhesives, sealants and specialty chemicals

Location South Africa

Scope

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

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

Location Spain

Scope

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

Marketing of surface treatment chemicals, adhesives and sealants

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

Production of surface treatment chemicals, 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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 23 / 51

Location Sweden

Scope

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

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.

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

Production, sale and resale of industrial adhesives and sealants

Location Switzerland

Scope

256032 Henkel & Cie AG Hardstraße 55 4133 Pratteln Switzerland

Marketing of surface treatment chemicals, 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

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Location Taiwan

Scope

438362 Henkel Taiwan Ltd. 10F, No.866, ZhongZheng Rd., ZhongHe District, New Taipei City 235, Taiwan

Sales, administration 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 QM08

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

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Location Thailand

Scope

070310 HENKEL (THAILAND) LTD. The offices at Centralworld, 35th Floor, 999/9 Rama 1 Rd., Kwang Patumwan, Khet Patumwan, Bangkok 10330 Thailand

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

280238 HENKEL (THAILAND) LTD. 700/349 M.6, Amata Nakorn Industrial Estate, Bangna-Trad KM. 57 Nongmaidaeng, Muang, Chonburi 20000 Thailand

Development, Manufacturing and Distribution of surface treatment chemicals including adhesive and sealant 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 purposed

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 26 / 51

Location Tunisia

Scope

382519 Henkel Alki Distribution Sarl Résidence les jardins du Lac BP 326 Publipost 1053 Les Berges du Lac Tunis Tunisia

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

Location Turkey

Scope

214620 TÜRK HENKEL KIMYA SANAYI A.Ş. ADHESIVES TECHNOLOGIES Beylikbağı Mah. 341 Sok. No:1/A 41400-Gebze Kocaeli Turkey

Production of surface treatment chemicals, adhesives and sealants

214648 TÜRK HENKEL KİMYA SANAYİ TİC A.Ş. KAYIŞDAĞI CD. KARAMAN ÇİFTLİĞİ YOLU KAR PLAZA D / BLOK NO : 49/ A 34752 ATAŞEHİR / İSTANBUL Turkey

Marketing of surface treatment chemicals, 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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 27 / 51

Location U.K.

Scope

283160 Henkel Consumer Adhesives Road Five Winsford Industrial Estate Winsford, Chesire CW73QY United Kingdom.

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

422492 Henkel Ltd Wexham Road Slough SL25DS United Kingdom

Development, sale and resale of industrial 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

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Location USA

Scope

343635 Henkel Corporation 2850 Willow Pass Road Bay Point, CA 94565 USA

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

10001794 Henkel Corporation 742 Grayson Street Berkeley CA 94710 USA

Manufacture of adhesives

10003936 Henkel Corporation 10 Finderne Ave Bridgewater, NJ 08807 USA

Product design and manufacture of adhesives

231107 Henkel Corporation 923 Mauldin Road Calhoun, GA 30701 USA

Production of surface treatment chemicals

311308 Henkel Corporation Industrial Adhesives 245 East Kehoe Boulevard Carol Stream, IL 60188 USA

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

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 29 / 51

Location USA

Scope

065076 Henkel Corporation 1345 Gasket Drive Elgin, IL 60120 USA

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

10001788 Henkel Corporation 14351 Highway 221, Enoree, SC 29335 USA

Manufacture of adhesives

311311 Henkel Corporation 9 Furman Hall Court Greenville, SC 29609 USA

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

397740 Henkel Corporation 1600 Executive Drive La Grange, GA 30240 USA

The manufacture and distribution of adhesives and sealants

311272 Henkel Corporation 7101 Logistics Drive Louisville, Kentucky 40258 USA

Distribution Center Supporting the Supply Chain for Henkel Corporation

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 30 / 51

Location USA

Scope

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

Manufacture of adhesives

311297 Henkel Orbseal 201 Highway 10 East 64085 Richmond Missouri USA

Design and manufacture of sealants and adhesives for the automotive industry

214660 Henkel Corporation 210 Athens Way Nashville, TN 37228 USA

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

10001786 Henkel Corporation 1350 Taney Street, North Kansas City, MO 64116 USA

Manufacture of adhesives

285198 Henkel Corporation 420 W. Marquette Avenue Oak Creek, WI 53154 USA

Development and production of adhesives and sealants.

311307 Henkel Corporation Industrial Adhesives 2301 North Route 30 Plainfield, IL 60544 USA

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

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Annex to Certificate Registration No. 069734 QM08

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

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Location USA

Scope

10001795 Henkel Corporation 4414 Sarellen Road, Richmond, VA 23231 USA

Manufacture of adhesives

291673 Henkel Corporation 1001 Trout Brook Crossing + 30 Inwood Rd Rocky Hill, CT 06067 USA

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

10008549 Henkel Corporation 825 Cedar Springs Road Salisbury, NC 28147

Manufacture of Industrial and Transdermal adhesives

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

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

295061 Resin Technology Group, LLC 28 Norfolk Avenue 02375 South Easton, MA USA

Design and Manufacture Costum Formulating Adhesive Products

231106 Henkel Corporation 23343 Sherwood Avenue Warren, MI 48091 USA

Production of surface treatment chemicals

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 32 / 51

Location Vietnam

Scope

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

Manufacture and Distribution of Adhesives

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Annex to Certificate Registration No. 069734 QM08

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

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Adhesives Electronics Industry

Scope

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

The development and manufacturing of adhesives for electronic components and devices

333558 Henkel Ltda. Av. Tefé, 3209-Bairro Japiim 65090-000 Manaus - AM Brazil

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

352148 Henkel Huawei Electronics Co., Ltd. No.8 Zhenhua Road,Songtiao industrial Park,Lianyungang,Jiangsu P.R.China/222006/Lianyungang

Design, development, manufacture and service of epoxy moulding compound

438430 Ablestik (Shanghai) Ltd. No. 332, MeiGui South Road, WaiGaoQiao Free Trade Zone, 200131 Shanghai P.R. China

Design and manufacture of adhesives and encapsulants for electronic application

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

Development and sales of metal surface treatment agents, 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

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Adhesives Electronics Industry Scope

438411 Henkel Ablestik Japan Co., LTD. HOKKAIDO PLANT ISOGO TECHNOLOGY CENTER HOKKAIDO PLANT: 23-87, ASAHIDAI,KURIYA- MACHO, 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 27-7 SHI ISOGO-CHO, ISOGOKU, YOKOHAMA-SHI KANAGAWA, 235-0017, JAPAN

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

438431 Henkel Technologies (Korea) Ltd. Electronic Materials Div. 6th Fl, Daeryung Techno Town Ⅱ, 569-21, Gasan-dong, Geumcheon-gu, Seoul, 153-771, Korea

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

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

Manufacture of Solders, Solder Pastes and Liquid Fluxes

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Annex to Certificate Registration No. 069734 QM08

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

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Adhesives Electronics Industry Scope

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

Manufacture of Semiconductor Moulding Compound Pellets

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

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

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

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 37 / 51

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

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 38 / 51

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

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 39 / 51

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

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Annex to Certificate Registration No. 069734 QM08

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

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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

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 41 / 51

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 Ravila 9 50409 Tartu Estonia

Production,service and distribution of building chemistry materials

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 42 / 51

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, packaging, storage and supply of industrial and electronics 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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 43 / 51

Location Poland

Scope

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

Management, Marketing & Sales & SCM & service

422495 Henkel Polska Sp z o o Domaniewska 41 02-672 Warszawa Poland

Production, sale and resale of industrial adhesives and sealants

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

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Annex to Certificate Registration No. 069734 QM08

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

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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

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

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Annex to Certificate Registration No. 069734 QM08

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

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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

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Annex to Certificate Registration No. 069734 QM08

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

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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

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Annex to Certificate Registration No. 069734 QM08

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

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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

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Annex to Certificate Registration No. 069734 QM08

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

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Location Serbia

Scope

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

Management, Marketing & Sales & SCM & service of adhesives

471433 Henkel Srbija d.o.o. Adhesive plant Inđija Save Kovačevića 22320 Inđija Serbia

Production, research and development, quality assurance and maintenance

Page 49: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 49 / 51

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

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Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 50 / 51

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

Page 51: K: 800023 - B: B230959DQS - EB: 260377DQS - Berichten-imea.henkel-adhesives.com/hme/content_data/228673...Damping Sheet, Reinforced Sheet and Pillar Filler for Automotive 394405 Shanghai

Annex to Certificate Registration No. 069734 QM08

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

This annex (edition: 2013-06-10) is only valid in connection with the above-mentioned certificate. 51 / 51

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.