Adval Tech Holding Ltd, incorporated in Niederwangen, Switzerland, is organized as a holding companyunder Swiss law and directly or indirectly owns all Adval Tech companies worldwide.

For operational purposes the Adval Tech Group has been organized since April 1, 2009, in two segments – “Automotive” and “Medical & Consumer Goods.” Group management and group financing are conducted through Adval Tech Management Ltd and Adval Tech Holding Ltd. Business is conducted through the relevant group companies.

All shares of Adval Tech Holding Ltd have been listed on the SIX Swiss Exchange since July 5, 2004, under the above securities code number. Their Telekurs ticker symbol is ADVN, their Bloomberg symbol ADVN SW, their ISIN number CH0008967926. The market capitalization of Adval Tech Holding Ltd on December 31, 2010, was CHF 253.31 million.

Adval Tech Management Ltd held a total of 2 shares, i.e. 0.0003% of the share capital of Adval Tech Holding Ltd on December 31, 2010; the remaining group companies hold no shares in Adval Tech Holding Ltd.

The following companies are included in the scope of consolidation on December 31, 2010: