EANS-News

ANDRITZ AG Annual General Meeting decides to double the dividend to 1.00 euros per share

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings

Graz, March 26, 2015. At today's 108th Annual General Meeting of
ANDRITZ AG, the shareholders agreed to increase the dividend to 1.00
euros per share for the 2014 business year (2013 business year: 0.50
euros). The ex-dividend date is March 31, 2015, and the date of
dividend payment is April 2, 2015.

After expiration of the regular mandates, Fritz Oberlerchner and Kurt
Stiassny were re-elected to the Supervisory Board for the maximum
period stipulated in the Articles of Association (i.e. until the end
of the Annual General Meeting that will decide on the discharge for
2019).

All items on the agenda were approved by the shareholders present at
the Meeting.

- End -

The ANDRITZ GROUP ANDRITZ is a globally leading supplier of plants,
equipment, and services for hydropower stations, the pulp and paper
industry, the metalworking and steel industries, and for solid/liquid
separation in the municipal and industrial sectors. The publicly
listed technology Group is headquartered in Graz, Austria, and has a
staff of almost 25,000 employees. ANDRITZ operates over 250 sites
worldwide.

Further inquiry note:
Oliver Pokorny

Head of Corporate Communications

Tel.: [phone]

Fax: [phone]

mailto:[e-mail]

end of announcement euro adhoc
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company: Andritz AG
Stattegger Straße 18
A-8045 Graz
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.andritz.com
sector: Machine Manufacturing
ISIN: AT0000730007
indexes: WBI, ATX Prime, ATX, ATX five
stockmarkets: official market: Wien
language: English