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AT&S Austria Technologie & Systemtechnik AG

Notice of Dividend Amount May 11, 2023

736_iss_2023-05-11_11d8a4c6-2c3d-427a-aec3-bf1b70d2d914.pdf

Notice of Dividend Amount

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EQS-Ad-hoc: AT&S Austria Technologie & Systemtechnik AG / Key word(s): Dividend AT&S Austria Technologie & Systemtechnik AG: AT&S Management Board proposes the distribution of a dividend of € 0.40 per share for the financial year 2022/23

11-May-2023 / 09:51 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

AT&S Management Board proposes the distribution of a dividend of € 0.40 per share for the financial year 2022/23

Disclosure of inside information pursuant to Article 17 MAR

Leoben – The Management Board of AT&S decided today, subject to the approval of the Supervisory Board, to propose a dividend of € 0.40 per share (PY: € 0.78 per share and special dividend of € 0.12 per share) for the financial year 2022/23 to the 29 th Annual General Meeting on July 6, 2023.

The annual results for the financial year 2022/23 will be published on May 16, 2023 and the Annual Report on

June 8, 2023.

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions AT&S is a globally leading manufacturer of high-end printed circuit boards and IC substrates. AT&S industrialises leading-edge technologies for its core business segments Mobile Devices & Substrates, Automotive, Industrial and Medical. AT&S has a global presence with production sites in Austria (Leoben, Fehring) and plants in India (Nanjangud), China (Shanghai, Chongqing) and Korea (Ansan near Seoul). A new high-end production site for IC substrates is currently being established in Kulim, Malaysia. The company employs roughly 15,000 people. For further information please visit www.ats.net

Press contact:

Gerald Reischl, Vice President Corporate Communications

Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [email protected]

Investor Relations contact:

Philipp Gebhardt, Senior Director Investor Relations

Tel: +43 3842 200 2274; Mobile: +43 664 7800 2274; [email protected]

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft

Fabriksgasse 13 8700 Leoben / Austria www.ats.net

End of Inside Information

11-May-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
             Fabriksgasse 13
             8700 Leoben
             Austria
Phone: +43 (1) 3842200-0
E-mail: [email protected]

Internet: www.ats.net ISIN: AT0000969985, AT0000A09S02 WKN: 922230 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market) EQS News ID: 1630067

End of Announcement EQS News Service

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