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

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END) Dow Jones Newswires

May 15, 2024 14:24 ET (18:24 GMT)