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AT&S Austria Technologie & Systemtechnik AG

Notice of Dividend Amount May 12, 2020

736_iss_2020-05-12_f8b21d61-aa99-4620-8f0b-5d2bf6063d5e.pdf

Notice of Dividend Amount

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Publication Date: 12.05.2020 18:45 EANS-Adhoc: AT&S - Management Board proposes to pay out a dividend of € 0.25 for the financial year 2019/20

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Dividend Announcements/Distribution 12.05.2020

Leoben - The Management Board of AT&S decided today subject to the approval of the Supervisory Board to propose a dividend of EUR 0.25 per share for the financial year 2019/20 to the 26th Annual General Meeting on 9 July 2020.

AT&S pursues a transparent dividend policy, which is based on investment cycles and the profit for the year. This proposal for the distribution of profits reflects the upcoming investments in additional capacities and new technologies, as well as the impact of the COVID-19 pandemic on the earnings development.

The annual results for the financial year 2019/20 will be published on 14 May 2020 and the Annual Report on 10 June 2020.

Further inquiry note: Gerald Reischl, Director Communications & Public Relations Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [email protected]

Gerda Königstorfer, Director Investor Relations Tel: +43 3842 200 5925; Mobile: +43 676 8955 5925; [email protected]

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer: AT & S Austria Technologie & Systemtechnik Aktiengesellschaft Fabriksgasse 13 A-8700 Leoben phone: 03842 200-0 FAX: mail: [email protected] WWW: www.ats.net ISIN: AT0000969985 indexes: VÖNIX, ATX, WBI, ATX GP stockmarkets: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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