ams OSRAM’s Annual General Meeting approves all voting items on the agenda except item 5

Premstaetten, Austria and Munich, Germany (24 June 2022) -- ams-OSRAM AG (SIX: AMS), a global leader in optical solutions, announces that in today’s Annual General Meeting (“AGM”) all voting items on the agenda except item 5 were approved with majorities of the votes cast ranging from 100% to 77%. Agenda item 5 (Remuneration report) did not receive a majority of the votes cast.

Following the AGM, the Supervisory Board of ams-OSRAM AG elected Dr. Margarete Haase as new Chairwoman of the Supervisory Board as previously expected.