Corporate Governance

The Board of Directors and Management Board of the Tecan Group are committed to the principles of strong and effective Corporate Governance. By pursuing sustainable corporate practices, Tecan is looking to secure the long-term expansion and prosperity of the Company for the benefit of all interested parties.

Information pursuant to the SIX Swiss Exchange Directive on Information Relating to Corporate Governance can be found in the Corporate Governance Report published in the Annual Report 2011 of the Tecan Group Ltd.

This information is dated as of December 31, 2011 and will be updated only with the Annual Report 2012 published in March 2013.