ARD Holdings S.A.

ARD Holdings S.A. is the ultimate principal shareholder of Ardagh Group S.A. ("Ardagh", together with its subsidiaries, the “Ardagh Group”).

All of the business of the group of companies controlled by ARD Holdings S.A. (the "Group") is conducted by Ardagh Group and all of the financing of the Group, other than the Senior Secured Toggle Notes issued by ARD Finance S.A., are liabilities of Ardagh Group.

In addition, Ardagh holds an interest of approximatley 42% in Trivium Packaging B.V., a leading supplier of metal packaging to the food & specialty and personal care markets.

Referred to in these pages are the Quarterly and Annual reports of ARD Finance S.A. as the issuer of the Senior Secured Toggle Notes.

ARD Finance S.A.