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Date: 2011/05/26

austriamicrosystems’ Annual General Meeting approves all items on the agenda with a large majority

Unterpremstaetten, Austria (May 26, 2011) — The Annual General Meeting of austriamicrosystems AG (SIX: AMS), a leading worldwide designer and manufacturer of high performance analog ICs for consumer, communications, industry & medical and automotive applications, today approved all items on the agenda with a large majority. Of these, several items were approved unanimously.

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