EANS-News

ams AG / Invitation to Annual General Meeting

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Annual & Special Corporate Meetings

ams AG Company Register Number 34109 k ISIN AT0000A18XM4 CONVOCATION
We herewith invite our shareholders to the Annual General Meeting of
Shareholders of ams AG to be held on Thursday, June 2, 2016 at 10.00
a.m. at the Company's premises at A-8141 Premstaetten, Tobelbader
Strasse 30.

AGENDA

1. Presentation of the annual accounts including the report of the
management board, the group accounts together with the group annual report, the
proposal for the appropriation of the profit and the report of the supervisory
board for the business year 2015.
2. Resolution on the appropriation of the balance-sheet profit.
3. Resolution on the release of the members of the management board for the
business year 2015.
4. Resolution on the release of the members of the supervisory board for
the business year 2015.
5. Resolution on the remuneration for the members of the supervisory board.
6. Resolution on the election of the auditor and the group auditor for the
business year 2016.
7. Election of up to two members of the Supervisory Board.
8. Resolution on
a. the cancellation of the authorized capital according to the shareholder
resolution dated 24.05.2012 [Authorized Capital 2012],
b. the creation of new authorized capital [Authorized Capital 2016]
i) under consideration of the statutory subscription right, as well in in
the sense of indirect subscription rights pursuant to § 153 para 6 Austrian
Stock Corporation Act (AktG),
ii) with the authorization to exclude subscription rights,
iii) with the option of issuing the new shares against contributions in kind,
and
c. the amendment of the Articles of Association in § 3 para 4
9. Report concerning the volume, the purchase and sale of own stock
pursuant to Article 65 para 3 (AktG).

DOCUMENTS FOR THE ANNUAL GENERAL MEETING

The following documents will be accessible on May 12, 2016 on the
Internet under www.ams.com at the latest and will also be available
at the Annual General Meeting.

- Annual accounts with the report of the Management board,
- Corporate Governance-Report,
- Annual group accounts with the group annual report,
- Resolution on the appropriation of the result,
- Report of the Supervisory Board, each for the business year 2015,
- Proposed resolutions for the items on the agenda,
- Declaration of the candidates for election to the Supervisory Board to