EANS-Adhoc: ams AG / Annual General Meeting approves majority of items on the agenda - additional information

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Annual & Special Corporate Meetings
23.05.2013

Unterpremstaetten, Austria (23 May 2013) - ams (SIX: AMS), a leading
provider of high performance analog ICs and sensors, announces
additional information regarding the Annual General Meeting agenda
items which were not approved:

Item 8: Resolution on the conditional increase of share capital of
the Company in accordance with § 159 section 2 paragraph 3 Austrian
Stock Corporation Act (AktG) in a manner that the share capital is
increased up to EUR 1,000,000 by issuance of up to 400,000 no-par
bearer shares for the purpose of granting stock options to employees,
officers and directors of the Company [Conditional Capital 2013].

Item 9: Resolution on the amendment of the Articles of Association
with respect to Topic 8 of agenda.

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About ams

ams develops and manufactures high performance analog semiconductors
that solve its customers' most challenging problems with innovative
solutions. ams' products are aimed at applications which require
extreme precision, accuracy, dynamic range, sensitivity, and
ultra-low power consumption. ams' product range includes sensors,
sensor interfaces, power management ICs and wireless ICs for
customers in the consumer, industrial, medical, mobile communications
and automotive markets.

With headquarters in Austria, ams employs over 1,300 people globally
and serves more than 7,800 customers worldwide. ams is the new name
of austriamicrosystems, following the 2011 acquisition of optical
sensor company TAOS Inc. ams is listed on the SIX Swiss stock
exchange (ticker symbol: AMS). More information about ams can be
found at www.ams.com.

Further inquiry note:
Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-31211
Fax: +43 3136 500-931211
Email: investor@ams.com

end of announcement euro adhoc
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issuer: ams AG
Tobelbader Strasse 30
A-8141 Unterpremstaetten
phone: +43 3136 500-0
FAX: +43 3136 500-931211
mail: investor@ams.com
WWW: www.ams.com
sector: Technology
ISIN: AT0000920863
indexes:
stockmarkets: official dealing: SIX Swiss Exchange
language: English