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ams AG, AT0000A18XM4

ams AG, AT0000A18XM4

02.06.2021 - 17:48:41

ams AG: ams' Annual General Meeting approves all items on the agenda except item 8; three new members of the Supervisory Board

Premstaetten, Austria (2 June 2021) ams (SIX: AMS), a leading worldwide supplier of high performance sensor solutions, announces that in today's Annual General Meeting ("AGM") all items on the agenda except item 8 were approved with majorities of the votes cast ranging from 100% to 57%. Agenda item 8 (remuneration report) did not receive a majority of the votes cast.

Consequently, the AGM has elected Brigitte Ederer and Dr Margarete Haase as additional members of the Supervisory Board. At the same time, the works council has today decided to delegate Patrick Reinisch as an additional employee representative to the Supervisory Board. The AGM also approved the change of the legal entity name of ams AG to ams-OSRAM AG, reflecting the ongoing integration of the combined group. ###

About ams OSRAM group The ams OSRAM Group, including the listed companies ams AG as parent company and OSRAM Licht AG, is a global leader in optical solutions. By adding intelligence to light and passion to innovation, we enrich people's lives. This is what we mean by Sensing is Life. With over 110 years of combined history, our core is defined by imagination, deep engineering expertise and the ability to provide global industrial capacity in sensor and light technologies. We create exciting innovations that enable our customers in the consumer, automotive, healthcare and industrial sectors maintain their competitive edge and drive innovation that meaningfully improves the quality of life in terms of health, safety and convenience, while reducing impact on the environment. Our around 30,000 employees worldwide focus on innovation across sensing, illumination and visualization to make journeys safer, medical diagnosis more accurate and daily moments in communication a richer experience. Our work creates technology for breakthrough applications, which is reflected in over 15,000 patents granted and applied. Headquartered in Premstaetten/Graz (Austria) with a co-headquarter in Munich (Germany), the group achieved well over USD 5 billion combined revenues in 2020 (pro-forma). ams AG is a listed company on the SIX Swiss Exchange (ISIN: AT0000A18XM4). OSRAM Licht AG remains a listed company on the XETRA market in Germany (ISIN: DE000LED4000). More at https://ams-osram.com ams is a registered trademark of ams AG. In addition many of our products and services are registered or filed trademarks of ams Group. All other company or product names mentioned herein may be trademarks or registered trademarks of their respective owners. Information provided in this press release is accurate at time of publication and is subject to change without advance notice.

Join ams social media channels: >Twitter >LinkedIn >Facebook >YouTube

Join OSRAM social media channels: >Twitter >LinkedIn >Facebook >YouTube

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Please note: The ams brand is owned by ams AG, the OSRAM brand is owned by OSRAM GmbH. ams group and OSRAM group are in the process of integration. The combination of the ams and OSRAM brand is not representing a new brand. This is a visual symbol of the two companies coming together, representing the aspiration of our future joined group.

02-Jun-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: ams AG Tobelbader Stra?e 30 8141 Premstaetten

Austria Phone: +43 3136 500-0 E-mail: investor@ams.com Internet: https://ams.com ISIN: AT0000A18XM4 WKN: A118Z8 Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock Exchange (Third Market (MTF)) EQS News ID: 1203812 ? End of Announcement DGAP News Service

1203812??02-Jun-2021?CET/CEST

@ dgap.de