Siège social: LGL FRANCE - Z.I Les Meurières - BP 71 - 69780 MIONS - FRANCE Société par actions simplifiée au capital de 37 029 000 € - RCS LYON B 309 528 115 - N° IDENTIFICATION TVA FR 59 309 528 115 - APE 292 F HVAC EUROPE EEC CONFORMITY DECLARATION (2006/42/EC Machine Directive - Art. 7, comma 1) LENNOX declares the air-to-air heat recovery unit and its already connected functional options belonging to the MINIAIR™ + series are adhering to the EEC Directive 89/392 CEE (and its further modifications), 91/368 CEE, 93/44 CEE, 93/68 CEE, 2006/95/CE (ex 73/23 CEE) to which it is applicable. In particular, the described machinery conforms to the following requirements prescribed by the Directive 89/392, 91/368, Art. 3, Attached I: principals of security integration; materials utilised free from risk; security during transportation, handling and installation; electrical equipment (CEI EN 60335-1/2, CEI EN 55014-1, CEI EN 61000-3) protection against mechanical risks; protection against risks of an electrical nature; protection against fire risks; design and construction programmed so as to reduce to a minimum level the risks caused by dangerous noise levels; protection against the risk to remain trapped inside the machine; indelible marking of the prescribed indications; supply of “Installation, operation and maintenance” manual INCORPORATION DECLARATION (2006/42/EC Machine Directive – Annex II, chapter 1) Furthermore, all machines subject to the present declaration must in all cases be correctly installed and operated, the functioning of is dependant to the fact that the system to which it is assembled is declared as conforming to the Directive 89/392 CEE (and its further modifications), 91/368 CEE, 93/44 CEE, 93/68 CEE. • • • • • • • • • • • Mions, 17/06/2009 Philippe TOULON LENNOX Europe

EEC CONFORMITY DECLARATION

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Siège social: LGL FRANCE - Z.I Les Meurières - BP 71 - 69780 MIONS - FRANCESociété par actions simplifi ée au capital de 37 029 000 € - RCS LYON B 309 528 115 - N° IDENTIFICATION TVA FR 59 309 528 115 - APE 292 F

HVAC EUROPE

EEC CONFORMITY DECLARATION(2006/42/EC Machine Directive - Art. 7, comma 1)

LENNOX declares the air-to-air heat recovery unit and its already connected functional options belonging to the MINIAIR™ + series are adhering to the EEC Directive 89/392 CEE (and its further modifi cations), 91/368 CEE, 93/44 CEE, 93/68 CEE, 2006/95/CE (ex 73/23 CEE) to which it is applicable.In particular, the described machinery conforms to the following requirements prescribed by the Directive 89/392, 91/368, Art. 3, Attached I:

principals of security integration; materials utilised free from risk;security during transportation, handling and installation;electrical equipment (CEI EN 60335-1/2, CEI EN 55014-1, CEI EN 61000-3)protection against mechanical risks;protection against risks of an electrical nature;protection against fi re risks;design and construction programmed so as to reduce to a minimum level the risks caused by dangerous noise levels;protection against the risk to remain trapped inside the machine;indelible marking of the prescribed indications;supply of “Installation, operation and maintenance” manual

INCORPORATION DECLARATION(2006/42/EC Machine Directive – Annex II, chapter 1)

Furthermore, all machines subject to the present declaration must in all cases be correctly installed and operated, the functioning of is dependant to the fact that the system to which it is assembled is declared as conforming to the Directive 89/392 CEE (and its further modifi cations), 91/368 CEE, 93/44 CEE, 93/68 CEE.

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Mions, 17/06/2009 Philippe TOULON LENNOX Europe