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AT & S Austria Technologie und Systemtechnik Aktiengesellschaft / AT&S: Change in the Management Board - ATTACHMENT

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Corporate news transmitted by euro adhoc with the aim of a Europe-wide
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CFO Karl Asamer leaves the company at his own request

Personnel

Leoben - Karl Asamer, CFO of AT&S since 2014, resigned his Management Board mandate early
for personal reasons at today's Supervisory Board meeting. The Supervisory Board
of AT&S respects this decision, agreed to the termination by mutual agreement
and thanked Mr. Asamer for his work in the past years. Mr. Asamer will be
available to the company in a consulting function until the end of June.

The Supervisory Board appointed Ms. Monika Stoisser-Göhring to succeed Mr.
Asamer as Chief Financial Officer with immediate effect, initially for a period
of three years until May 31, 2020, and as Deputy Chairwoman of the Management
Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft. Monika
Stoisser-Göhring previously worked for different international auditing and tax
consultancy firms and joined AT&S in 2011: She started as Head of the "Finance"
department at the corporate level at AT&S, and subsequently also took over the
responsibilities of Group controlling as "Director Group Finance & Controlling";
in 2014, she changed to the position of "Director Human Resources Global".

Due to the proactive succession planning on the part of the Supervisory Board,
Ms. Monika Stoisser-Göhring is available immediately as a highly competent and
experienced successor.

Her Management Board colleagues, Chairman of the Board Andreas Gerstenmayer and
Chief Operations Officer Heinz Moitzi, are pleased that it was possible to fill
the position from within the organization and look forward to a successful
cooperation with Ms. Stoisser-Göhring.



Further inquiry note:
Elke Koch, Director Investor Relations & Communications
Tel: [phone]; Mobile: [phone]; [e-mail]

Marina Konrad, Head of Corporate Communications
Tel: [phone]; Mobile: [phone]; [e-mail]

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/3447/5/10010744/1/AT_S_Press_Release_CFO_EN.pdf

issuer: AT & S Austria Technologie und Systemtechnik Aktiengesellschaft
Fabriksgasse 13
A-8700 Leoben
phone: [phone]
FAX:
mail: [e-mail]
WWW: www.ats.net
ISIN: AT0000969985
indexes: ATX GP, WBI, VÖNIX
stockmarkets: Wien
language: English