Capital structure

As at December 31, 2017, the share capital of Adval Tech Holding AG amounted to CHF 14.6 million, divided into 730,000 registered shares with a par value of CHF 20 each. All the shares carry the same voting and dividend rights. The share capital is fully paid up. With respect to restrictions on registration, reference is made to the section on shareholders’ rights of co-determination (see pages 52 and 53 of the annual report 2017).

As of December 31, 2017, there was no authorized or conditional capital, nor were any participation or dividend-right certificates, convertible bonds or options in issue.

The shareholders’ register is maintained by Computershare Schweiz AG (formerly SIX SAG AG), Baslerstrasse 90, 4600 Olten, on behalf of Adval Tech Holding AG.