EANS-Adhoc: austriamicrosystems AG / austriamicrosystems´ Annual General Meeting approves all items on the agenda with a large majority

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Annual General Meeting

26.05.2011

Unterpremstaetten, Austria (May 26, 2011) — The Annual General
Meeting of austriamicrosystems AG (SIX: AMS), a leading worldwide
designer and manufacturer of high performance analog ICs for
consumer, communications, industry & medical and automotive
applications, today approved all items on the agenda with a large
majority. Of these, several items were approved unanimously.

About austriamicrosystems austriamicrosystems is a leading designer
and manufacturer of high performance analog ICs, combining more than
25 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 standard and customized analog
products. Operating worldwide with more than 1,000 employees,
austriamicrosystems focuses on the areas of power management, sensors
& sensor interfaces, and mobile infotainment in its markets Consumer
& Communications, Industry & Medical and Automotive, complemented by
its Full Service Foundry activities. austriamicrosystems is listed on
the SIX Swiss Exchange in Zurich (ticker symbol: AMS). For more
information, please visit the web site at www.austriamicrosystems.com

end of announcement euro adhoc
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issuer: austriamicrosystems AG
Schloß Premstaetten
A-8141 Unterpremstaetten
phone: +43 3136 500-0
FAX: +43 3136 500-5420
mail: investor@austriamicrosystems.com
WWW: www.austriamicrosystems.com
sector: Technology
ISIN: AT0000920863
indexes:
stockmarkets: official dealing: SIX Swiss Exchange
language: English

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: SIX Swiss Exchange / official dealing