EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM/Personnel
ams-OSRAM AG: ams OSRAM Supervisory Board plans to elect Dr Margarete
Haase as Chairwoman of Supervisory Board to succeed retiring Chairman Hans
Joerg Kaltenbrunner

20-May-2022 / 17:45 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS – a service of EQS Group
The issuer is solely responsible for the content of this announcement.


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

ams OSRAM Supervisory Board plans to elect Dr Margarete Haase as
Chairwoman of Supervisory Board to succeed retiring Chairman Hans Joerg

Premstaetten, Austria and Munich, Germany (20 May 2022) — [1]ams OSRAM
(SIX: AMS), a global leader in optical solutions, announces that the
Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of the
Supervisory Board to succeed retiring Chairman Hans Joerg Kaltenbrunner
after the upcoming Annual General Meeting of ams-OSRAM AG on 24 June 2022.

After serving nine years as Chairman of the Supervisory Board and 21 years
in various positions for the company, the current Chairman, Hans Joerg
Kaltenbrunner, will retire from the Supervisory Board at the end of his
term on 24 June 2022. The Supervisory Board plans to elect Dr Margarete
Haase as Chairwoman of the Supervisory Board to succeed Hans Joerg
Kaltenbrunner. Dr Margarete Haase has been a member of the Supervisory
Board since 2021 and commands extensive experience having served in top
management and Supervisory Board positions at several large multinational
companies with complex value chain, production, and sales structures.
Besides her broad management and finance expertise, Dr Margarete Haase
will also continue to contribute her deep knowledge on corporate
governance and sustainability.

The Management Board and the Supervisory Board would like to thank Hans
Joerg Kaltenbrunner already today for the successful collaboration and his
longstanding service as Chairman of the Supervisory Board.

The invitation and resolution proposals for the upcoming Annual General
Meeting on 24 June 2022 have been published today and are available on the
company website at [2]ams-osram.com/general-meeting.


About ams OSRAM

The ams OSRAM Group (SIX: AMS) is a global leader in optical solutions. By
adding intelligence to light and passion to innovation, we enrich people’s
lives. This is what we mean by Sensing is Life.

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 consumer, automotive,
healthcare and industrial sectors 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

Our around 24,000 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 over EUR 5 billion revenues in 2021 and is listed as
ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A18XM4).
Find out more about us on [3] 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: [4]>Twitter [5]>LinkedIn
[6]>Facebook [7]>YouTube


20-May-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com


Language: English
Company: ams-OSRAM AG
Tobelbader Straße 30
8141 Premstaetten
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 Dusseldorf, Frankfurt, Munich,
Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock Exchange
(Third Market (MTF))
EQS News ID: 1358203

End of Announcement EQS News Service

1358203  20-May-2022 CET/CEST


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