EANS-Adhoc

ams AG / ams? Annual General Meeting approves all voting items on the agenda; dividend policy updated

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
The issuer is responsible for the content of this announcement.
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Annual & Special Corporate Meetings
09.06.2017

Premstaetten - Unterpremstaetten, Austria (9 June 2017) - ams (SIX: AMS), a leading worldwide
manufacturer of high performance sensor solutions, announces that in today's
Annual General Meeting all voting items on the agenda were approved with an
overwhelming majority.

ams also announces an updated dividend policy from fiscal year 2017 onward which
stipulates that future dividends shall increase if the net result of the company
increases in future while any future dividend shall at least equal the dividend
amount of the related year before. This approach combines the potential for
dividend growth with higher dividend stability during potential periods of
weaker business performance.

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About ams

ams is a global leader in the design and manufacture of advanced sensor
solutions. The mission of ams is to shape the world with sensor solutions by
providing a seamless interface between humans and technology.
ams' high-performance sensor solutions drive applications requiring small form
factor, low power, highest sensitivity and multi-sensor integration. The ams
portfolio focuses on sensor solutions, sensor ICs, sensor interfaces and related
software for consumer, communications, automotive, industrial, and medical
markets.
With headquarters in Austria, ams employs over 5,800 people globally and serves
more than 8,000 customers worldwide. ams is listed on the SIX Swiss stock
exchange (ticker symbol: AMS). More information about ams can be found at
www.ams.com [http://www.ams.com]





Further inquiry note:
Moritz M. Gmeiner
Vice President Investor Relations
Tel: [phone]
Fax: [phone]
Email: [e-mail]

end of announcement euro adhoc
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issuer: ams AG
Tobelbader Strasse 30
A-8141 Premstaetten
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.ams.com
ISIN: AT0000A18XM4
indexes:
stockmarkets: SIX Swiss Exchange
language: English