Ad hoc announcement

Change of Personnel

Supervisory Board of AT&S appoints DI Andreas Gerstenmayer as new Chairman of AT&S's Management Board

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DI Andreas Gerstenmayer will take over the position of Chairman of the AT&S
Management Board on 1 February 2010. Dr. Harald Sommerer will resign from
the Management Board end of January 2010.

In today's meeting, the AT&S Supervisory Board decided that DI Andreas
Gerstenmayer (44) will take over the position of Chairman of the Management
Board as per 1 February 2010. He will succeed Dr. Harald Sommerer who has
been Member of the Management Board of AT&S since September 1997 and who
will resign from the Board end of January.

Mr Gerstenmayer studied mechanical engineering at the FH Rosenheim.
Following a successful career within Siemens Group he became partner of
FOCUSON Business Consulting GmbH. Mr Gerstenmayer is married and has three
children.

For further information:
AT&S Austria Technologie & Systemtechnik AG
Hans Lang, IRO
Tel. +43-1-68300-9259, e-mail: h.lang@ats.net, www.ats.net 



(c)DGAP 15.12.2009 
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Language:     English
Company:      AT&S Austria Technologie & Systemtechnik AG
              Fabriksgasse 13
              8700 Leoben
              Österreich
Phone:        +43 (1) 3842200-0
Fax:          +43 (1) 3842200-216
E-mail:       info@ats.net
Internet:     www.ats.net
ISIN:         AT0000969985, AT0000A09S02
WKN:          922230
Listed:       Freiverkehr in Berlin, Hannover, München, Hamburg,
              Düsseldorf, Stuttgart; Open Market in Frankfurt; Foreign
              Exchange(s) Wien
 
End of News                                     DGAP News-Service
 
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