EQS-News: ams-OSRAM AG: All voting items on the agenda at the Annual General Meeting of the ams-OSRAM AG approved by a clear majority

EQS-News: ams-OSRAM AG / Key word(s): AGM/EGM
   ams-OSRAM AG: All voting items on the agenda at the Annual General Meeting
   of the ams-OSRAM AG approved by a clear majority

   10.06.2026 / 13:25 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   All voting items on the agenda at the Annual General Meeting of the
   ams-OSRAM AG approved by a clear majority

   Premstaetten, Austria (June 10, 2026) -- ams OSRAM (SIX: AMS) announces
   that all voting items on the agenda at the Annual General Meeting of
   ams-OSRAM AG were approved by a clear majority. The Supervisory Board
   members Andreas Gerstenmayer and Arunjai Mittal were elected for a new
   term of office until the Annual General Meeting 2030.

    

   At today's Annual General Meeting, all voting items on the agenda were
   approved with majorities of the votes cast ranging from 83.65 percent to
   100 percent.

   In accordance with the resolutions, both Andreas Gerstenmayer and Arunjai
   Mittal were re-elected as members of the Supervisory Board for a new term
   of office until the 2030 Annual General Meeting.

    

   About ams OSRAM

   The ams OSRAM 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 120 years, 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 18,500 employees 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 12,000 patents granted and
   applied for. Headquartered in Premstaetten/Graz (Austria) with
   co-headquarters in Munich (Germany), the group achieved EUR 3.3 billion
   revenues in 2025 and is listed as ams-OSRAM AG on the SIX Swiss Exchange
   (ISIN: AT0000A3EPA4).

    

   Find out more about us on [1]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
   ams OSRAM Group. All other company or product names mentioned herein may
   be trademarks or registered trademarks of their respective owners.

    

   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
   [2][email protected] [3][email protected]
                                           

    Join ams OSRAM social media channels: [4]>LinkedIn  [5]>YouTube 

    

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   10.06.2026 CET/CEST This Corporate News was distributed by [6]EQS Group

   View original content: [7]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: 2343418


    
   End of News EQS News Service


   2343418  10.06.2026 CET/CEST

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