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austriamicrosystems AG

euro adhoc: austriamicrosystems AG
Annual & Special Corporate Meetings / austriamicrosystems´ Annual General Meeting approves authorisation to buy back shares and distribution of a dividend for 2007

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Unterpremstaetten, Austria (March 27, 2008) — The Annual General 
Meeting of austriamicrosystems (SWX: AMS), a leading worldwide 
designer and manufacturer of high performance analog ICs for 
communications, industry & medical and automotive applications, today
approved an authorisation for the company to buy back shares. This 
authorisation enables the company to buy back austriamicrosystems 
shares on the stock market within the coming 30 months up to a 
maximum of 10% of the company´s paid-in capital. Separately, the 
distribution of a dividend, based on a shareholder motion, for the 
fiscal year 2007 of EUR 1.50 per share was approved. Payment of the 
dividend will be effected within 10 days from the date of the Annual 
General Meeting, details concerning the ex-dividend day and payment 
day will be published separately. The other topics on the agenda were
also approved.
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 customized and standard analog 
products. Operating worldwide with more than 1,000 employees, 
austriamicrosystems focuses on the areas of power management, sensors
& sensor interfaces, mobile entertainment and car access in its 
markets Communications, Industry & Medical and Automotive, 
complemented by its Full Service Foundry activities. 
austriamicrosystems is listed on the SWX Swiss Exchange in Zurich 
(ticker: AMS). For more information, please visit
end of announcement                               euro adhoc

Further inquiry note:

Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-5970
Fax: +43 3136 500-5420

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

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