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  announcement.

06.05.2010

Unterpremstaetten, Austria (May 6, 2010) — 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 unanimously.

About austriamicrosystems

austriamicrosystems is a leading designer and manufacturer of high 
performance analog ICs, combining more than 25 years of analog design
capabilities and system know-how with its own state-of-the-art 
manufacturing and test facilities. austriamicrosystems leverages its 
expertise in low power and high accuracy to provide industry-leading 
standard and customized analog products. Operating worldwide with 
more than 1,000 employees, austriamicrosystems focuses on the areas 
of power management, sensors & sensor interfaces, and mobile 
infotainment in its markets Consumer & Communications, Industry & 
Medical and Automotive, complemented by its Full Service Foundry 
activities. austriamicrosystems is listed on the SIX Swiss Exchange 
in Zurich (ticker symbol: AMS). For more information, please visit 
the web site at www.austriamicrosystems.com

end of announcement                               euro adhoc

Further inquiry note:

Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-5970
Fax: +43 3136 500-5420
Email: investor@austriamicrosystems.com

Branche: Technology
ISIN: AT0000920863
WKN: 632638
Börsen: SIX Swiss Exchange / official dealing