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1 About us

“ShayanBargh” Industrial Group was established in 1993 with the aim of designing and manufacturing electronic and electrical products and achieved great success in this field. Then, in 2000, with the change in shareholders' composition and the employment of experienced engineers, new fields began with the construction of a factory in Arak. Then the group developed its products in the field of urban furniture and lighting. As it became one of the largest and most popular brands in the lighting industry in recent years. At the end of the 2010s, the company began research into the design and manufacture of lighting products for urban, industrial and home applications. Now the company is known as the largest manufacturer of various lighting lamps (especially LEDs and solar panels) in . Now the company's products are: LED Street Light, LED High Bay Light, LED Flood Light, LED Tube Light, LED FPL Light, LED Garden Light, Lighting Poles, Fancy Poles, Garden Poles, Solar Light Poles, and Lighting Towers. These products have been used in most , both in industrial applications and in general applications.In addition, these products have been exported to neighboring countries, Persian Gulf States, CIS countries and other. This group is also active in the field of Engineering, Procurement and Construction (EPC).

Board of directors’ members Chairman of the Board: Mr. Morteza Badiei CEO: Mr. Mohamad Beyranvand Vice president: Mr. Mohammad Jamalzadeh Deputy CEO: Mr. Abbas Rabizadeh

Address and Phone number Markazi Office: Mobtakeran Street, Kheyr Abad Industrial Town, Markazi Province, Iran. Tel: +988633553248-9

Tehran Office: Shayanbargh building, Mansor Street, Motahari Street, city, Iran. Tel: +982188709264

2 Chapter 1 Company Registration Documents Table of Contents

No Title Page 1 Articles of Association 5-6 2 Notice of Establishment as published in the official gazette 7 3 Notice of Changes as published in the official gazette 8-9 4 Notice of Capital Increase as published in the official gazette 10-11 5 List of Shareholders 12

4 Articles of Association

5 Articles of Association

6 Notice of Establishment as published in the official gazette

7 Notice of Changes as published in the official gazette

8 Notice of Changes as published in the official gazette

9 Notice of Capital Increase as published in the official gazette

10 Notice of Capital Increase as published in the official gazette

11 List of Shareholders

Position in the board of No First name and Last name Proportion of capital directors 1 Mr. Morteza Badiei Chairman of the Board 15% 2 Mr. Mohamad Beyranvand CEO 25% 3 Mr. Abbas Rabizadeh Deputy CEO 25% 4 Mr. Mohamad Mahdi Jamalzadeh Vice president 15% 5 Mr. Sina Badiei ---- 10% 6 Mr. Sepehr Jamalzadeh ---- 10% Total 100%

12 Chapter 2 Licenses and Certificates

13 No Title Page 1 Operating License for LED Light 15 Operating License for Metal Lighting Poles and other similar 2 16 equipment 3 Operating License for Gym equipment 17 4 R & D License 18 5 License for the Establishment and Operation of a Training Center 19 6 Engineering Services License 20 7 License to Establish a Free Vocational Training 21

14 Operating License for LED Light

15 Operating License for Metal Lighting Poles and other similar equipment

16 Operating License for Gym equipment

17 R & D License

18 License for the Establishment and Operation of a Training Center

19 Engineering Services License

20 License to Establish a Free Vocational Training

21 Chapter 3 Specification of Devices, Machinery, Test Equipment and Measuring Instruments

22 No Title Page 1 Specification of Devices and Machinery 24 2 Specification of Testing and Calibration Equipment 25 3 Images of LED Lights Production Line 26-27

23

380v 36kw 380v 8kw 380V 380V 5/5KW 380 V 5/5KW 300 380V 2/2KW 380V 5/5KW 380v 55kw 380v 7/5kw 380V 7/5 KW 380V 380V 1/5 Beko-mak 220V 1/1KW 220V 1100W 380V 2 380V 550w mahk 380V 10/5 220V 15KW ) ( 220V 10KW 150 220v 750w 220v 750w 220v 2300 w 220v 750w ) ( 220v 360w 220v 230w 380 26KW ) ( 380 26KW ) ( insertion

) LOOP (

LED Aging room LED Aging room LED Aging room Aging room Aging room LED Aging room waterProof

Specification of Devices and Machinery

24

RXN-303 D-II SB-VD-01

SB-MC-01 113 CHY … SL … MITUTOYO … INSIZE 3256-50 HIOKI 176 ESCORT 2038 YOKOGAWA STAR-198 STAR TEK 7921 SANJESH TDS1012 LUTRON … FLUKE … … HIOKI

Specification of Testing and Calibration Equipment

25 Images of LED Lights Production Line

26 Images of LED Lights Production Line

27 Chapter 4 International Certificates

28 No Title Page 1 Certificate of ISO 9001 30 2 Certificate of ISO 14001 31 3 Certificate of OHSAS 18001(2017) 32 4 Certificate of ISO 10002(2004) 33

29 Certificate of ISO 9001

30 Certificate of ISO 14001

31 Certificate of OHSAS 18001(2017)

32 Certificate of ISO 10002(2004)

33 Chapter 5 Achievements and Honors

34 No Title Page 1 Top Industrial unit in 2017 36 2 Top Industrial unit in 2016 37 3 Top Brand 2016 38 4 Top Industrial unit in 2015 39 5 Top Exporter in 2014 40 6 Top Industrial and Mineral unit of the country in 2014 41 7 Top Industrial unit in 2014 42 8 Top Industrial unit of the country in 2014 43 9 Top Exporter in 2013 44 10 Top Industrial unit in 2013 45 11 Top Industrial unit in 2012 46 12 Top Exporter in 2012 47 13 Top Industrial unit in 2011 48 14 Top Exporter in 2011 50 15 Top Entrepreneur in 2010 51 16 Top Industrial unit in 2010 52 17 Top Industrial unit in 2009 53 18 Top Entrepreneur in 2007 54 19 Top Industrial unit in 2007 55 20 “Shayanbargh” Industrial Group Awards 56

35 Top Industrial unit in 2017

36 Top Industrial unit in 2016

3737 Top Brand 2016

3838 Top Industrial unit in 2015

39 Top Exporter in 2014

40 Top Industrial and Mineral unit of the country in 2014

41 Top Industrial unit in 2014

42 Top Industrial unit of the country in 2014

43 Top Exporter in 2013

44 Top Industrial unit in 2013

45 Top Industrial unit in 2012

46 Top Exporter in 2012

47 Top Industrial unit in 2011

48 Top Exporter in 2011

49 Top Exporter in 2011

50 Top Entrepreneur in 2010

51 Top Industrial unit in 2010

52 Top Industrial unit in 2009

5353 Top Entrepreneur in 2007

5454 Top Industrial unit in 2007

5555 “Shayanbargh” Industrial Group Awards

Top Brand 2016

Provincial Top Provincial Top Exporter in 2010, Industrial unit in 2011, 2013 2008 to 2017

Provincial Top Entrepreneur in 2007 and 2010

56 Chapter 6 Certificates

57 No Title Page 1 Certificate of Contractor Competency 59

58 Certificate of Contractor Competency

5959 Chapter 7 Membership in Professional Associations

60 No Title 1 Certificate of membership in the Electric Lighting Manufacturers Association in 2015 62 2 Certificate of membership in House of Industry, Mine and Trade of Markazi Province 63 3 License for Temporary collaboration with Iran's Ministry of Defense 64

61 Certificate of membership in the Electric Lighting Manufacturers Association in 1394

62 Certificate of membership in House of Industry, Mine and Trade of Markazi Province

63 License for Temporary collaboration with Iran's Ministry of Defense

64 Chapter 8 Confirmations of Company Products by Energy Efficiency Organization

65 No Title Page 1 Confirmation of LED Street Light by Energy Efficiency Organization 67 2 Confirmation of LED Flood Light by Energy Efficiency Organization 68 3 Confirmation of LED Tube Light by Energy Efficiency Organization 69 4 Confirmation by Energy Efficiency Organization 70 Confirmation of LED Street Light by Energy Efficiency Organization

67 Confirmation of LED Flood Light by Energy Efficiency Organization

68 Confirmation of LED Tube Light by Energy Efficiency Organization

69 Confirmation by Energy Efficiency Organization

70 Chapter 9 Employer satisfaction from company projects

71 No Title Page 1 Satisfaction of Bakhtar Regional Electric Company 73 2 Satisfaction of ”Jahad Nasr” Company in Markazi Province 74 3 Satisfaction of Power Generation Management Company 75 4 Satisfaction of Qom Power Generation Management Company 76 5 Satisfaction of Islamic Azad University Qaemshahr Branch 77 6 Satisfaction of Lorestan Provincial Government 78 7 Satisfaction of Gorgan Railway 79

72 Satisfaction of Bakhtar Regional Electric Company

73 Satisfaction of ”Jahad Nasr” Company in Markazi Province

74 Satisfaction of Qom Power Generation Management Company

75 Satisfaction of Qom Power Generation Management Company

76 Satisfaction of Islamic Azad University Qaemshahr Branch

77 Satisfaction of Lorestan Provincial Government

78 Satisfaction of Gorgan Railway

79 Chapter 10 Confirmation by Electrical Power Distribution Companies

80 No Title Page 1 East Azarbaijan Electric Power Distribution Company 82-83 2 Mazandaran Power Distribution Company 84 3 Semnan Electric Power Distribution Company 85 4 Tehran Electric Power Distribution Company 86 5 Tehran Regional Electric Power Distribution Company 87-89 6 Qom Electrical Power Distribution Company 90-91 7 Markazi Province Electric Distribution Company 92-93 8 Fars Electricity Distribution Company 94-97 9 Lorestan Electric Distribution Company 98 10 South khorasan Electricity Distribution Company 99 11 Sistan and Balouchestan Electric Power Distribution Company 100 12 Hamedan Electricity Distribution Company 101-102 13 Electricity Distribution Company 103 14 Ahwaz Electric Power Distribution Company 104 15 Khuzestan Electric Power Distribution Company 105 16 Province Electricity Distribution Company 106-107 17 Ardebil Province Electricity Distribution Company 108

81 East Azarbaijan Electric Power Distribution Company

82 East Azarbaijan Electric Power Distribution Company

83 Mazandaran Power Distribution Company Confirmation

84 Semnan Electric Power Distribution Company

85 Tehran Electric Power Distribution Company

86 Tehran Regional Electric Power Distribution Company

87 Tehran Regional Electric Power Distribution Company

88 Tehran Regional Electric Power Distribution Company

89 Qom Electrical Power Distribution Company

90 Qom Electrical Power Distribution Company

91 Markazi Province Electric Distribution Company

92 Markazi Province Electric Distribution Company

93 Fars Electricity Distribution Company

94 Fars Electricity Distribution Company

95 Fars Electricity Distribution Company

96 Fars Electricity Distribution Company

97 Lorestan Electric Distribution Company

98 South khorasan Electricity Distribution Company

99 Sistan and Balouchestan Electric Power Distribution Company

100 Hamedan Electricity Distribution Company

101 Hamedan Electricity Distribution Company

102 Golestan Province Electricity Distribution Company

103 Ahwaz Electric Power Distribution Company

104 Khuzestan Electric Power Distribution Company

105 Electricity Distribution Company

106 Kermanshah Province Electricity Distribution Company

107 Ardebil Province Electricity Distribution Company

108 Chapter 11 Confirmation by Major Oil Companies

109 No Title Page 1 Iraqi Ministry of Oil 111 2 National Iranian Oil Company 112-113 3 Oil Refining Company 114 4 Khuzestan Petrochemical Company 115 5 Razi Petrochemical Company 116 6 Lorestan Petrochemical Company 117 7 Morvarid Petrochemical Company 118 8 National Iranian Gas Company 119 9 Laleh Petrochemical Company 120 10 Khorasan Petrochemical Company 121 11 Bandar Imam Petrochemical Company 122 12 National Iranian South Oil Company 123 13 National Iranian South Oil Company 124 14 National Iranian Gas Company 125

110 Iraqi Ministry of Oil

111 National Iranian Oil Company

112 National Iranian Oil Company

113 Tabriz Oil Refining Company

114 Khuzestan Petrochemical Company

115 Razi Petrochemical Company

116 Lorestan Petrochemical Company

117 Morvarid Petrochemical Company

118 National Iranian Gas Company

119 Laleh Petrochemical Company

120 Khorasan Petrochemical Company

121 Bandar Imam Petrochemical Company

122 National Iranian South Oil Company

123 National Iranian South Oil Company

124 National Iranian Gas Company

125 Chapter 12 Other Confirmations of Company Products

126 No Title Page 1 Ministry of Agriculture Jihad of 128 2 Hegmatan Cement Factory 129 3 Khuzestan Water and Power Authority 130 4 Sistan And Baluchestan Water and Wastewater Company 131 5 Lamerd Cement Company 132 6 Hamoon Samar Investment Company 133 7 Machine Sazi Arak Company 134 8 Alvand Housing Investment Company 135 9 Tasisat & Energy Tamin Engineering Company 136 10 Behine Sazan Sanat Tasisat Company 137 11 Poorab Consulting Engineers Company 138 12 Tina Farayand Consulting Engineers Company 139

127 Ministry of Agriculture Jihad of Kurdistan Province

128 Hegmatan Cement Factory

129 Khuzestan Water and Power Authority

130 Sistan And Baluchestan Water and Wastewater Company

131 Lamerd Cement Company

132 Hamoon Samar Investment Company

133 Machine Sazi Arak Company

134 Alvand Housing Investment Company

135 Tasisat & Energy Tamin Engineering Company

136 Behine Sazan Sanat Tasisat Company

137 Poorab Consulting Engineers Company

138 Tina Farayand Consulting Engineers Company

139