EANS-Adhoc: austriamicrosystems AG / austriamicrosystems´ Extraordinary General Meeting expands Supervisory Board

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25.08.2011

Unterpremstaetten, Austria (August 25, 2011) — Today´s Extraordinary
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, in connection with the recently completed acquisition
of Texas Advanced Optoelectronic Solutions, Inc. approved the
proposed expansion of the Supervisory Board by two members with a
large majority and unanimously elected Jacob Jacobsson and Gerald
Rogers to the Supervisory Board.

About austriamicrosystems

austriamicrosystems is a leading designer and manufacturer of high
performance analog ICs, combining almost 30 years of analog design
know-how with state-of-the-art manufacturing and test facilities and
production partnerships. austriamicrosystems leverages its expertise
in low power and high accuracy to provide industry-leading standard
and customized analog products. Operating worldwide with more than
1,200 employees, austriamicrosystems focuses on the areas of power
management, sensors & sensor interfaces and mobile infotainment in
its markets Consumer & Communications, Industry & Medical and
Automotive. Through the combination with TAOS, a world leader in
advanced light sensors, austriamicrosystems has expanded its
innovative sensor offering for growth markets such as mobile devices.
austriamicrosystems is listed on the SIX Swiss Exchange in Zurich
(ticker: AMS). For more information, please visit the web site at
www.austriamicrosystems.com

Further inquiry note:
Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-5970
Fax: +43 3136 500-5420
Email: investor@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