EANS-Adhoc: austriamicrosystems AG / austriamicrosystems´ Annual General Meeting approves all items on the agenda unanimously

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

06.05.2010

Unterpremstaetten, Austria (May 6, 2010) — The Annual 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, today approved all items on the agenda unanimously.

About austriamicrosystems

austriamicrosystems is a leading designer and manufacturer of high performance analog ICs, combining more than 25 years of analog design capabilities and system know-how with its own state-of-the-art manufacturing and test facilities. austriamicrosystems leverages its expertise in low power and high accuracy to provide industry-leading standard and customized analog products. Operating worldwide with more than 1,000 employees, austriamicrosystems focuses on the areas of power management, sensors & sensor interfaces, and mobile infotainment in its markets Consumer & Communications, Industry & Medical and Automotive, complemented by its Full Service Foundry activities. austriamicrosystems is listed on the SIX Swiss Exchange in Zurich (ticker symbol: AMS). For more information, please visit the web site at www.austriamicrosystems.com

end of announcement euro adhoc

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

Rückfragen & Kontakt:

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

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