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Company structure

The Amino group comprises the following companies:

Amino Technologies PLC is the holding company of the Amino group, and was admitted to the Alternative Investment Market (AIM) of the London Stock Exchange on 9 June 2004.

Amino Holdings Limited, a wholly owned subsidiary of Amino Technologies PLC, is an intermediate holding company, owning the entire share capital of Amino Communications Limited, Amino Communications LLC, Amino Communications AB, AssetHouse Technology Limited and Booxmedia Oy.

Amino Communications LLC owns the entire share capital of Amino Technologies (US) LLC which owns the entire share capital of Amino Technologies (HK) Limited.

Amino Communications Limited and Amino Technologies (US) LLC, a US limited liability company, are the principle trading companies of the Amino group, primarily responsible for sales, marketing and research and development of the Group's IPTV software and set-top box products. Booxmedia Oy, a Finnish limited liability company, is principally involved in the development of cloud TV solutions.

Amino Communications LLC, a US limited liability company, provides sales and customer support in North and South America. Amino Technologies (HK) Limited, a Hong Kong limited liability company, provides research and development services.

Amino Communications AB and AssetHouse Technology Limited are non-trading subsidiaries.