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Our Board is currently comprised of nine directors, including our Chairman and our Presiding Director.

This certificate is granted and awarded by the authority of the Nadcap Management Council to: Amphenol Borisch Technologies Carretera Int'l KM 6.5 Edificio 12 Parque Industrial Nogales, SONORA 84094 Mexico This certificate demonstrates conformance and recognition of accreditation for specific services, as

This certificate is granted and awarded by the authority of the Nadcap Management Council to: Amphenol Borisch Technologies, Inc. 716 E. Auto Center Drive Mesa, AZ 85204 United States This certificate demonstrates conformance and recognition of accreditation for specific services, as

Six members of our executive leadership team are women. President and Chief Executive Officer. Adam Norwitt is our President and Chief Executive Officer and a member of our Board of Directors.

This certificate is granted and awarded by the authority of the Nadcap Management Council to: Amphenol Invotec - Telford Halesfield 4 Telford, TF7 4AP United Kingdom This certificate demonstrates conformance and recognition of accreditation for specific services, as

C.) Authority and Responsibilities The Executive Committee's function is to exercise and possess all the powers of the Board during the intervals between meetings of the Board. Notwithstanding the foregoing, the Executive Committee shall not have the power or authority to: (i) approve any transactions or expenditures in

authority of the original manufacturer or current design, activity, including an authorized aftermarket manufacturer. Manufacturing companies and Commercial Off-the-Shelf (COTS) that supplied material to Amphenol

Honeywell, Honeywell Partnerships, Aircraft Manufacturers, customers and Regulatory Authorities reserve the right to perform audits and/or inspections at the Supplier’s and/or supplier’s subcontractor’s facility on the

National Standards Authority of Ireland Inc., 20 Trafalgar Square, Nashua, New Hampshire, NH 03063, USA T +1 603 882 4412 . 9001:2015–MSP-ANAB-US (2.1) Page 2 of 2 Annex to Certificate Number: 19.8155 Scope of Registration: High Tech Backplane Assembly, Connectors and Cables

Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance, and Reconnaissance (C5ISR) is the backbone of modern military operations. These systems aggregate data from sensors, drones, satellites, and ground-based units to provide a comprehensive picture of the operation area.

Amphenol’s business is conducted by its officers, managers and employees under the direction of its Chief Executive Officer. The Board oversees strategic, financial and business planning and performance of the Company and, together with senior management, works to assure that the long-term interests of stockholders are being served.

The National Standards Authority of Ireland Inc. certifies that: Amphenol 825 Old Trail Road Etters, PA 17319 USA has been assessed and deemed to comply with the requirements of the above standard in respect of the scope of operations given below: Design and Manufacturing of Interconnection Devices and High Speed Cables Geraldine Larkin

Our leadership team remains committed to our shared responsibility of generating value for our customers, employees and shareholders while also minimizing our impact on the environment and being a positive force in our communities.

The governing body of Qi, the Wireless Power Consortium (WPC), recently announced a significant update to improve the speed, efficiency and understanding of wireless charging technology - the new Qi2 standard. Amphenol is now partnering with NuCurrent, the global authority in wireless power systems, as a strategic IP partner.

Counterfeit Part/Component (per SAE AS5553) - A suspect part that is a copy or substitute without legal right or authority to do so or one whose material, performance, or characteristics are knowingly misrepresented by a supplier in the supply chain. Examples of counterfeit parts include, but are not limited to:

In reviewing potential candidates, the Committee focuses both on desirable individual qualities and on important attributes of the Board as a whole. The Committee also assists the Board in formulating policies regarding shareholder access to the nomination process.

Amphenol is a technology leader in the design, manufacture and supply of high-performance interconnect systems, sensors and antennas for a broad range of industrial applica ons. u lizing integrated assemblies with both cable and flexible printed circuits, high-power interconnects requiring advanced engineering and system integra on.

13. Design clearance where the contractor is the design authority, or has a delegated design authority. AGREED * Conditions attached (additional space overleaf) Similar product already updated – PRES 12794 will reflect change to similar parts (orientation / plating variants) Signature: (Design Department) Date: 14.

By giving our local management around the world the authority to run their respective businesses, the entire Amphenol organization is empowered to truly “think globally, but act locally.” View our Sustainability Report to learn about our approach and progress on the environmental, social and governance (ESG) issues most significant to our ...