Acuity Specialty Products Group Inc.

Ii i'CERTIFICATION OF A TIORNEY AND DEFENDANTI have read the Criminal Information against ASP and have discussed it with the attorneyfor ASP.I understand the charge and the elements of the charge that the Government wouldhave to prove to convict ASP at a trial.I have read the foregoing Plea Agreement and havecarefully reviewed every part of it with the attorney for ASP.I understand the terms andconditions contained in the Plea Agreement, and as a representative for ASP, I voluntarily agreeto them as they bind ASP. I also have discussed with ASP's attorney the rights ASP may have toappeal or challenge the sentence, and I understand that the appeal waiver contained in the PleaAgreement will prevent ASP, with the narrow exceptions stated, from appealing the sentence orchallenging the sentence in any post-conviction proceeding. No one has threatened or forced meto enter a plea guilty on behalf of ASP, and no promises or inducements have been made to meother than those discussed in the Plea Agreement. The discussions between ASP's attorney andthe Government toward reaching a negotiated plea in this case took place with ASP'spermission. I am fully satisfied with the representation provided to ASP by its attorney in thiscase.Authorized Representative forAcuity Specialty Products Group, Inc.DATEI am ASP's lawyer. I have carefully reviewed the charge and the Plea Agreement withmy client. To my knowledge, my client is making an informed and voluntary decision to pleadguilty and to enter into the Plea Agreement.SIGNATURE (Defense Attorney)DATE9