ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of the
Supervisory Board

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of
the Supervisory Board

15-May-2024 / 20:24 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss Exchange

ams OSRAM has published the proposals for the Annual General Meeting 2024
and expects Dr. Margarete Haase to continue as Chairwoman of the Supervisory
Board

Premstätten, Austria and Munich, Germany (May 15, 2024) -- ams OSRAM (SIX:
AMS) has published the resolutions proposed by the Supervisory Board and the
Management Board for the Annual General Meeting on June 14, 2024 on the
company's website.

The term of current Supervisory Board Chairwoman Dr. Margarete Haase and
Supervisory Board member Brigitte Ederer will expire this year, and both are
standing for re-election. Accordingly, agenda item 6 contains the proposals
for the elections to the Supervisory Board. The term for both proposed
elections is intended to last until the Annual General Meeting 2028, i.e.
for approximately 4 years.

The CVs of Dr. Haase and Ms. Ederer are also published on the company
website.

On December 7, 2023, the ams OSRAM Group successfully completed its
refinancing, including a rights issue and the issuance of new unsecured,
senior notes. As a consequence, the Company's share capital and the share
count increased significantly. For this, agenda item 7 relates to the
proposed resolution to re-divide the company's share capital by means of a
reverse split at a ratio of 10 : 1 (ten shares to one share), so that 10
(ten) existing no-par value shares in the company will be merged into 1
(one) no-par value share.

Furthermore, the Conditional Capital 2023 now only represents around 2.75%
of the current share capital after the rights issue. This existing
Conditional Capital 2023 as well as the current authorization to issue
financial instruments shall be revoked and a new Conditional Capital 2024
plus a corresponding new authorization shall be resolved, in both cases
again corresponding to 10% (as before the rights issue in 2023) of the
Company's current share capital (agenda items 8 and 9).

The relevant documents for the Annual General Meeting will be made available
on the company website by May 24, 2024 at the latest.

About ams OSRAM:

The ams OSRAM Group (SIX: AMS) is a global leader in intelligent sensors and
emitters. By adding intelligence to light and passion to innovation, we
enrich people's lives.


With over 110 years of combined history, our core is defined by imagination,
deep engineering expertise and the ability to provide global industrial
capacity in sensor and light technologies. We create exciting innovations
that enable our customers in the automotive, industrial, medical and
consumer markets to maintain their competitive edge and drive innovation
that meaningfully improves the quality of life in terms of health, safety
and convenience, while reducing impact on the environment.

Our around 20,000 employees worldwide focus on innovation across sensing,
illumination and visualization to make journeys safer, medical diagnosis
more accurate and daily moments in communication a richer experience. Our
work creates technology for breakthrough applications, which is reflected in
over 15,000 patents granted and applied. Headquartered in Premstaetten/Graz
(Austria) with a co-headquarters in Munich (Germany), the group achieved EUR
3.6 billion revenues in 2023 and is listed as ams-OSRAM AG on the SIX Swiss
Exchange (ISIN: AT0000A18XM4).

Find out more about us on https://ams-osram.com

Ams is a registered trademark of ams-OSRAM AG. In addition, many of our
products and services are registered or filed trademarks of ams OSRAM Group.
All other company or product names mentioned herein may be trademarks or
registered trademarks of their respective owners.

Join ams OSRAM social media channels: >Twitter >LinkedIn >Facebook >YouTube

For further information

Investor Relations Media Relations

ams-OSRAM AG ams-OSRAM AG

Dr Juergen Rebel Bernd Hops

Senior Vice President Senior Vice President

Investor Relations Corporate Communications

T: +43 3136 500-0 T: +43 3136 500-0

investor@ams-osram.com press@ams-osram.com


End of Inside Information

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15-May-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   Language:       English
   Company:        ams-OSRAM AG
                   Tobelbader Straße 30
                   8141 Premstaetten
                   Austria
   Phone:          +43 3136 500-0
   E-mail:         investor@ams-osram.com
   Internet:       https://ams-osram.com/
   ISIN:           AT0000A18XM4
   WKN:            A118Z8
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Munich, Stuttgart, Tradegate Exchange; BX,
                   SIX, Vienna Stock Exchange (Vienna MTF)
   EQS News ID:    1904281

End of Announcement EQS News Service
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1904281 15-May-2024 CET/CEST