Group Structure

Evolva Holding SA (Reinach, Switzerland)

The parent company of the group. Listed on SIX Swiss Exchange, symbol: EVE.

Evolva SA (Reinach, Switzerland)

Evolva is a private limited Swiss company, established 2004. All patents and compound IP and most key contracts are held by Evolva SA. Formal relations with other group companies are governed by research agreements (US pending) and board positions. Other group companies operationally report to Basel.

Evolva Biotech Private Limited (Chennai, India)

A private limited Indian company that is majority owned, and fully controlled by Evolva SA. A minority position is held by Ventureast with a combined put and call agreement giving Ventureast both the right and obligation to convert into shares in Evolva SA.

Evolva Biotech A/S (Copenhagen, Denmark)

A private limited company that conducts R&D activities and which was the vehicle in which Evolva’s technology was seed financed prior to the formation of Evolva SA. As of 1 January 2010, Evolva Biotech A/S (Copenhagen, Denmark) was absorbed by Arpida A/S (Copenhagen, Denmark). Arpida A/S subsequently changed its name to Evolva Biotech A/S.

Evolva Nutrition, Inc.

Evolva Nutrition is a US company, wholly-owned by Evolva.

Non-operational companies:

TLT Medical Ltd., Arpida UK Ltd. and Evolva, Inc.