AT&S Austria Technologie & Systemtechnik AG

Report Publication Announcement • Jul 8, 2009

Austria Technologie & Systemtechnik Aktiengesellschaft

Report pursuant to § 75a Stock Exchange Act (Börsegesetz) for the financial year 2008/09

1. Publications in the Official Gazette "Wiener Zeitung"

26/02/2009	Registration in the commercial register of the amendments to the Articles of Incorporation in §§ 4 and 22
13/02/2009	Report pursuant § 95 subsection 6 AktG concerning the Stock Option Plan 2009-2012
11/02/2009	Notification: Quarterly Report for the 3rd Quarter 2008/09
20/11/2008	Notification: Half Year Financial Report 2008/09
29/10/2008	Submission to the commercial register of the Individual Annual Accounts and the Annual Group Accounts, amendment to the Articles of Incorporation in § 22
17/09/2008	Individual Annual Accounts
08/07/2008	Dividend announcement
08/07/2008	Resolution of the Annual General Meeting
13/06/2008	Invitation to the 14th Annual General Meeting on 3 July 2008

2. Ad hoc Announcements via dgap (www.dgap.at), they can also be retrieved from the corporate website (www.ats.net > Investors > Ad hoc Releases)

• 27/01/2009 Results for third quarter 2008/09 ended 31 December 2008
• 18/11/2008 Capacities to be adapted at Leoben-Hinterberg
• 21/10/2008 Results for second quarter 2008/09, ended 30 Sept. 2008
• 24/07/2008 Results for first quarter 2008/09, to 30 June 2008
• 03/07/2008 General Assembly authorises prolongation of share repurchase
• 14/05/2008 Results for financial 2007/08 year ended 31 March 2008
• 14/05/2008 AT&S plans to issue a corporate bond
• 07/05/2008 Listing with Wiener Börse and delisting from Frankfurter Börse

3. Corporate News via dgap (www.dgap.at)

13/02/2009 Report pursuant to section 95 subsection 6 AktG concerning the Stock Option Plan 2009-2012

Austria Technologie & Systemtechnik Aktiengesellschaft

4. Publications on the corporate website (www.ats.net)

14/05/2008	Prospectus Summarizing Document www.ats.net > Investors > AT&S Share > Basic Information > Prospectus Summarizing Document
13/06/2008	Annual Report 2007/08
	www.ats.net > Investors > Publications > Annual Reports
13/06/2008	Individual Annual Accounts 2007/08
	www.ats.net > Investors > Publications > Individual Annual Accounts
13/06/2008	14th Annual General Meeting: Invitation/Agenda
13/06/2008	14th Annual General Meeting: Supervisory Board's Report (in German)
13/06/2008	14th Annual General Meeting: Auditor's Statement on Independence (in German)
03/07/2008	14th Annual General Meeting: Results of the poll
03/07/2008	14th Annual General Meeting: Taping of the live broadcast
	This information regarding the 14th Annual General Meeting can be found at www.ats.net/en/
	> Dates & IR Events > Annual General Meeting > 14th Annual General Meeting
18/07/2008	Annual Document pursuant to § 10 WpHG for the financial year 2007/08
	www.ats.net > Investors > Publications > § 75a Stock Exchange Act
30/07/2008	Annual Financial Report 2007/08
	www.ats.net > Investors > Publications > Annual Financial Report
11/08/2008	Quarterly Report for the 1st Quarter 2008/09
	www.ats.net > Investors > Publications > Quarterly Reports
05/11/2008	Half Year Financial Report 2008/09
	www.ats.net > Investors > Publications > Quarterly Reports
11/02/2008	Quarterly Report for the 3rd Quarter 2008/09
	www.ats.net > Investors > Publications > Quarterly Reports
	Financial Calendar for the financial year 2009/10
	www.ats.net > Investors > Dates & IR Events
13/02/2009	Report pursuant to section 95 subsection 6 AktG concerning the Stock Option Plan 2009-2012 www.ats.net/en/ > Investors > Corporate Governance > Stock Option Plan