EQS-Adhoc: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2026

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM
   ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
   Meeting 2026

   11-May-2026 / 07:08 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by [1]EQS News - a service of
   [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss
   Exchange

   ams OSRAM has published the proposals for the Annual General Meeting 2026

    

   Premstaetten, Austria and Munich, Germany (11 May 2026) -- ams OSRAM (SIX:
   AMS) has published the resolutions proposed by the Supervisory Board and
   the Management Board for the Annual General Meeting on 10 June 2026, on
   the company's website.

    

   ams OSRAM convokes its shareholders to its Annual General Meeting 2026 on
   10 June 2026 in Premstaetten, Austria. 

   The relevant documents for the Annual General Meeting are available on the
   [3]company website.

    

    

   About ams OSRAM 

   The amsOSRAM Group (SIX: AMS) is a global leader in innovative light and
   sensor solutions. As a specialist in Digital Photonics, we combine
   engineering excellence with cutting-edge global manufacturing to offer our
   customers the broadest portfolio of digital light and sensing
   technologies.  

   “Sense the power of light” — our success has ever since been based on a
   deep understanding of the potential of light. For 120years, we have been
   developing innovations that move markets: from automotive applications and
   industrial manufacturing to medical and consumer electronics. In the
   anniversary year of the OSRAM brand, around 18,500employees worldwide are
   working on pioneering solutions alongside societal megatrends such
   as smart mobility, artificial intelligence, augmented reality, smart
   health, and robotics. This is reflected in around 12,000patents granted
   and applied for. Headquartered in Premstaetten/Graz (Austria) with
   co-headquarters in Munich (Germany), the group achieved EUR3.3billion
   revenues in 2025 and is listed as ams-OSRAM AG on the SIX Swiss Exchange
   (ISIN: AT0000A3EPA4). 

   Find out more about us on [4]https://ams-osram.com 

   ams and OSRAM are registered trademarks of ams-OSRAM AG. In addition, many
   of our products and services are registered or filed trademarks of
   amsOSRAMGroup. All other company or product names mentioned herein may be
   trademarks or registered trademarks of their respective owners. 

    

   Join ams OSRAM social media channels: [5]>LinkedIn [6]>YouTube 

    

    

   For further information                  
   Investor Relations         Media Relations 
   ams-OSRAM AG               ams-OSRAM AG 
   Dr Juergen Rebel           Bernd Hops 
   Senior Vice President      Senior Vice President 
   Investor Relations         Corporate Communications 
   T: +43 3136 500-0          T: +43 3136 500-0 
   [7][email protected]  [8][email protected] 
                                            

    

   End of Inside Information

   ══════════════════════════════════════════════════════════════════════════

   11-May-2026 CET/CEST News transmitted by [9]EQS Group

   View original content: [10]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     ams-OSRAM AG
                Tobelbader Straße 30
                8141 Premstaetten
                Austria
   Phone:       +43 3136 500-0
   E-mail:      [email protected]
   Internet:    https://ams-osram.com/
   ISIN:        AT0000A3EPA4
   WKN:         A118Z8
   Listed:      Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich,
                Stuttgart, Tradegate BSX; BX, SIX, Vienna Stock Exchange
                (Vienna MTF)
   EQS News ID: 2324568


    
   End of Announcement EQS News Service


   2324568  11-May-2026 CET/CEST

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