AT&S Austria Technologie & Systemtechnik AG

Annual Report • Jul 28, 2010

Annual Document pursuant to § 75a BörseG

1 April 2009 - 31 March 2010 for the financial year 2009/10

Publications in the Official Gazette "Wiener Zeitung"
15/05/2009 Amendments in the commercial register: Supervisory Board
05/06/2009 Invitation to the 15th Annual General Meeting on 2 July 2009
04/07/2009 Dividend announcement
08/07/2009 Notification: Annual Document
06/10/2009 Submission to the commercial register: Annual Accounts, Amendments to the Articles of Incorporation and
Supervisory Board
24/10/2009 Notification: DCC liquidation and capital surplus
05/11/2009 Annual Accounts 2008/09
18/12/2009 Procuration Mr Gerhard Perschy
03/03/2010 Amendments in the commercial register: Management Board

Ad-hoc Announcements via dgap (www.dgap.at); they can also be retrieved from the corporate website

www.ats.net/en/ > Investors > Ad-hoc Announcements

• 09/04/2009 New orientation of AT&S strategy in mobile devices sector
• 09/04/2009 AT&S Outlook

14/05/2009 Announcement of the results for the financial year 2008/09 and the 4th quarter ending 31 March 2009

• 04/06/2009 AT&S Restructuring
• 23/07/2009 Announcement of the results for the 1st quarter 2009/10

15/09/2009 Chairman of AT&S Management Board to stand down

21/10/2009 Announcement of the results for the 2nd quarter 2009/10

26/11/2009 Outlook for the full financial year 2009/10 and the following financial year

15/12/2009 Appointment of DI Andreas Gerstenmayer as new Chairman of AT&S's Management Board

21/01/2010 Announcement of the results for the 3rd quarter 2009/10

Corporate News via dgap (www.dgap.at)

30/07/2009 Annual Report 2008/09

• 14/08/2009 Financial Report Q1 2009/10
• 16/11/2009 Half-Year Financial Report 2009/10

01/03/2010 Financial Report Q3 2009/10

Publications on the corporate website (www.ats.net)
10/06/2009 15h Annual General Meeting: Invitation/Agenda
15th Annual General Meeting: Supervisory Board's Report (in German)
15th Annual General Meeting: Auditor's Statement on Independence (in German)
02/07/2009 15th Annual General Meeting: Presentation (in German)
15th Annual General Meeting: Results of the poll
15th Annual General Meeting: Taping of the live broadcast (in German)
Information regarding the 15th Annual General Meeting can be found at
www.ats.net/en/ > Investors > IR Events > Annual General Meeting > 15th Annual General Meeting
12/06/2009 Annual Report 2008/09
www.ats.net > Investors > Publications > Annual Financial Report
12/06/2009 Individual Annual Accounts 2008/09
www.ats.net > Investors > Publications > Individual Annual Accounts
08/07/2009 Annual Document
www.ats.net > Investors > Publications > § 75a Stock Exchange Act
30/07/2009 Annual Financial Report 2008/09
www.ats.net > Investors > Publications > Annual Reports
14/08/2009 Quarterly Report for the 1st Quarter 2009/10
www.ats.net > Investors > Publications > Quarterly Reports
16/11/2009 Half Year Financial Report 2009/10
www.ats.net > Investors > Publications > Quarterly Reports
15/02/2010 Quarterly Report for the 3rd Quarter 2009/10
www.ats.net > Investors > Publications > Quarterly Reports
Financial Calendar for the Financial Year 2010/11
www.ats.net > Investors > Financial Calender