Acuity Specialty Products Group Inc.

(iii) Reports of InvestigationsAt the conclusion of any investigation conducted by the Ombudsman, the Ombudsmanshall provide a written repon to the President of the parent company, Acuity Brands Inc., to thePresident of Acuity Specialty Products Group , Inc., and to EPA, SOD detailing the substance ofthe allegations, evidence revealed by the investigation, and the findings and recommendations.AcULty shall take corrective actions where appropriate.(iv). Semi-Annual Review and Report.The Ombudsman shall conduct a semi-annual review of Acuity's corporate integrity andattitude with respect to ethical concerns. The Ombudsman may consider the Acuity Code ofEthics and Business Conduct and other written materials and documents prepared or utilized inthe ordinary course of business by Acmty. The Ombudsman may also interview relevantpersonnel regarding Acuity's business ethics.The Ombudsman may also visit any Acui ty facilityor plant if the Ombudsman, in his or her reasonable discretion, believes that such a vis1t isnecessary in order to complete the review. Within 45 days of the semi-annual review, theOmbudsman shall furnish EPA a written report of the compliance review, w1th a copy to thePresident of Acuity Brands, Inc. and to the President of Acuity Spec1alty Products Group, Inc.The report may contain suggestions for improvement of the Code of Ethics and BusinessConduct, as appropriate.-16-