EANS-News

ams AG / Invitation to Annual General Meeting - Seite 3

of a deposit certificate pursuant to § 10a Austrian Stock Corporation
Act (AktG) shall be sufficient, which at the time of presentation to
the Company must not be older than seven days. As regards the other
requirements for the deposit certificate please see the
specifications regarding the right to attend.

Right to information Each shareholder must - upon request - be
informed in the general meeting on the matters concerning the
Company, to the extent that such information is necessary to
appropriately assess an item on the agenda. The provision of
information may be refused to the extent that it might be liable
according to reasonable entrepreneurial assessment to cause serious
damage to the Company or an affiliated company or if provision of
such information could lead to prosecution under the law. Any
questions that require longer preparation should, in the interest of
an efficient session, be submitted in text form to the Management
Board in due time prior to the general meeting. Questions may be
submitted by post to ams AG at the address Tobelbader Straße 30, 8141
Premstätten, Moritz Gmeiner, Investor Relations, or by e-mail
[e-mail].

Applications at the general meeting Each shareholder is -
irrespective of a specific share ownership - entitled to make
applications at the general meeting to each item on the agenda. A
shareholder proposal to elect a Supervisory Board member is, however,
necessarily subject to the timely transmission of a proposed
resolution in accordance with § 110 AktG: Persons for election to the
Supervisory Board (Agenda item 7) can only be proposed by
shareholders, whose shares represent at least 1% of the share
capital. Such proposals must be submitted to the company in the
manner described above, on May 23, 2016 at the latest. To each
nomination, the declaration in accordance with § 87 para 2 AktG
concerning the proposed person, the professional qualifications,
professional or comparable functions and any circumstances which may
give rise to concern over bias, has to be amended.

Information on the website Further information on these rights of the
shareholders pursuant to §§ 109, 110, 118 and 119 Austrian Stock
Corporation Act (AktG) shall be available with immediate effect on
the website of the Company www.ams.com.

VERIFICATION KEY DATE AND ATTENDANCE OF GENERAL MEETING The right to
attend the general meeting and to exercise the voting right and the
other shareholder rights, which are to be asserted in the general
meeting depend on the shareholding as of May 23, 2016, 12:00