EANS-News

ams AG / Convocation of Annual General Meeting - Seite 2

Resolution on the conditional increase of share capital of the
Company in accordance with § 159 par. 2 sub-par. 1 Austrian Stock
Corporation Act (AktG) to be issued to creditors of financial
instruments [Conditional Capital 2017 for financial instruments]. 11.
Adoption of Resolutions on the authorization of the Management Board
a) to acquire own stock in accordance with Article 65 par. 1
sub-par. 4 and 8 as well as par. 1a and par. 1b Austrian Stock
Corporation Act (AktG) either through the stock exchange or outside
of the stock exchange to an extent of up to 10% of the share capital,
also with exclusion of the proportional right of disposal which might
be associated with such an acquisition (reversal of exclusion of
subscription rights), b) to decide pursuant to Article 65 par.
1b Austrian Stock Corporation Act (AktG) for the sale respectively
use of own stock on any other mode of disposal for the sale of own
stock than via the stock exchange or through a public offering under
corresponding application of the provisions of the exclusion of
subscription rights of the stockholders, c) to reduce the share
capital by calling in these own stock without the need of any further
resolution to be adopted by the General Meeting, d) to acquire by
revocation of the authorization own stock that have not been fully
used so far according to the resolution adopted at the General
Meeting of June 06, 2015 on item 9 of the agenda.

12. Report concerning the volume, the purchase and sale of own stock
pursuant to Article 65 para 3 (AktG) and presentation of the new SSOP 2017.

DOCUMENTS FOR THE ANNUAL GENERAL MEETING

The following documents will be accessible on May 19, 2017on 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 2016,
· Report of the Management Board in accordance with § 170 par. 2 AktG and §

153 par. 4 S 2 Austrian Stock Corporation Act (AktG) - exclusion of
subscription rights and authorized capital 2017 to TOP 8, ·
Report of the Management Board on the exclusion of subscription
rights for convertible bonds according to § 174 par.4, § 153 Par. 4
Austrian Stock Corporation Act (AktG) to TOP 9 und 10, · Report
of Supervisory Board and Management Board in accordance with §§ 65