Adval Tech Holding Ltd, incorporated in Niederwangen, Switzerland, is organized as a holding company under Swiss law and directly or indirectly owns all Adval Tech companies worldwide. For operational purposes the Adval Tech Group has been organized since May 1, 2012 into the two segments Components and Molds. In the Components segment, the Adval Tech Group focuses on the components business in the automotive, medical and consumer goods markets, and in the Molds segment on the manufacture of plastic injection molding tools. As part of this focus, the divisional management level has been eliminated. The operating business units report directly to the CEO.

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. The Group structure as of 1 January 2013 is shown here.

Adval Tech B registered shares were listed on SIX Swiss Exchange as of June 4, 1998, under securities code number 896 792. All shares of Adval Tech Holding Ltd have been listed on 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, 2012, was CHF 116.4 million.

On December 31, 2012, Adval Tech Management AG did not hold any shares in the share capital of Adval Tech Holding AG; the remaining Group companies hold no shares in Adval Tech Holding Ltd.

The following companies are included in the scope ofconsolidation on December 31, 2012: