MtronPTI is committed to maintaining the highest standards of business conduct and corporate governance, which we
believe are essential to running our business efficiently, serving our stockholders well and maintaining
MtronPTI's integrity in the marketplace. MtronPTI has adopted a code of conduct and ethics for directors,
officers (including MtronPTI's principal executive officer, principal financial officer and V.P. / controller)
and employees. MtronPTI also has adopted Corporate Governance Guidelines, which, in conjunction with the
Certificate of Incorporation, Bylaws and Board committee charters, form the framework for governance of
MtronPTI. MtronPTI will post on this website any amendments to the code of conduct and ethics or waivers which
may be granted for any directors and executive officers.