Ultralife Batteries, Inc.

Ultralife Batteries, Inc. was incorporated in 1991. The Company's founders, among the original pioneers of the lithium battery industry, sought to develop and commercialize new, more advanced lithium battery technologies.

Ultralife became a public company in 1992. Our shares trade under the symbol ULBI on the NASDAQ Stock Market.

Ultralife, the global battery solutions specialists for diverse applications, is the world's leading developer, manufacturer, and marketer of the widest range of standard as well as customized lithium primary and polymer rechargeable batteries. Through our range of standard products and leading world class ability to customize for a wide range of applications, Ultralife Batteries, Inc. is able to provide, right now, the next generation of battery solutions.

No other battery manufacturer produces both primary (9V, High Rate cylindrical and pouch, and thin cell) lithium batteries as well as Polymer rechargeable batteries. Ultralife Batteries, Inc. possesses the most varied lithium cell and battery packaging configurations, customized solutions and manufacturing capabilities in the world.

Our leading technology, process-engineering capabilities, manufacturing infrastructure and management strengths enable us to provide a unique breadth of solutions in battery design, manufacturing, marketing, and delivery. Our business is real and substantial - with significant revenues, customers, partners, and products. Our OEM and retail customers include leading companies such as Energizer, Fyrnetics, Kidde Safety, Agilent, Radio Shack, Amazon.com, Sears, and the defense departments of the United States, United Kingdom and Germany.

Ultralife's headquarters and primary manufacturing and R&D facility is in Newark, New York, near Rochester. We also maintain a production and R&D center in Abingdon, England, near Oxford. Both facilities are ISO-9001 certified. A Polymer cell manufacturing facility, Ultralife Taiwan, Inc., is located in Hsinchu Science Park, Taiwan.

Ultralife is committed to total quality in our world-class manufacturing facilities. Ultralife has been ISO9001 certified since 1997 and in 2000 was awarded the prestigious Best Value Bronze Medal award by the US Defense Supply Center in Richmond, VA.