EANS-Adhoc: austriamicrosystems AG / austriamicrosystems´ Annual General Meeting elects new members to the Supervisory Board and resolves to carry forward the balance sheet profit

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02.04.2009

Unterpremstaetten, Austria (April 2, 2009) — The Annual General
Meeting of austriamicrosystems AG (SWX: AMS), a leading worldwide
designer and manufacturer of high performance analog ICs for
communications, industry & medical and automotive applications, today
elected new members to the company´s Supervisory Board which consists
of six elected members and three employee representatives going
forward. Besides Supervisory Board Chairman Guido Klestil and the two
Deputy Chairmen Prof. Siegfried Selberherr and Hans Jörg
Kaltenbrunner the elected Supervisory Board comprises of members
Klaus Iffland, Michael Grimm and Dr. Kurt Berger. Günter Kneffel,
Johann Eitner and Dr. Günter Koppitsch are delegated as employee
representatives to the Supervisory Board.

In addition, a motion to carry forward the distributable balance
sheet profit was approved instead of distributing a dividend for
fiscal year 2008. The authorization to buy back shares was amended.
The approved share buy back authorization allows austriamicrosystems
to buy back shares on the stock exchange for a minimum price of CHF 1
up to a total of 10% of its paid-in capital within the coming 30
months. The other items on the agenda were also approved.

About austriamicrosystems austriamicrosystems is a leading designer
and manufacturer of high performance analog ICs, combining more than
27 years of analog design capabilities and system know-how with its
own state-of-the-art manufacturing and test facilities.
austriamicrosystems leverages its expertise in low power and high
accuracy to provide industry-leading customized and standard analog
products. Operating worldwide with more than 1,000 employees,
austriamicrosystems focuses on the areas of power management, sensing
and mobile entertainment in its markets Communications, Industry &
Medical and Automotive, complemented by its Full Service Foundry
activities. austriamicrosystems is listed on the SIX Swiss Exchange
in Zurich (ticker: AMS). For more information, please visit
www.austriamicrosystems.com

end of announcement euro adhoc
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ots Originaltext: austriamicrosystems AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Moritz M. Gmeiner

Director Investor Relations

Tel: +43 3136 500-5970

Fax: +43 3136 500-5420

Email: investor@austriamicrosystems.com

Branche: Technology
ISIN: AT0000920863
WKN: 632638
Börsen: SWX Swiss Exchange / official dealing