EANS-General Meeting

Andritz AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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We herewith invite our shareholders to the

110th Annual General Meeting of Shareholders of ANDRITZ AG,
headquartered in Graz, FN 50935 f,
on Tuesday, March 28, 2017 at 10.30 a.m.
Venue: Steiermarksaal at Grazer Congress,
Schmiedgasse 2, 8010 Graz, Austria.

A. Agenda [§ 106 (3) of the Austrian Stock Corporation Act (AktG)]

1. Presentation of the audited Financial Statements including the
Management Report, the Corporate Governance Report, the
Consolidated Financial Statements including Consolidated
Management Report, and the Supervisory Board's Report, each for
the 2016 business year.

2. Resolution on the use of the net earnings shown in the Financial
Statements as of December 31, 2016.

3. Resolution on discharge of the Executive Board members for the
2016 business year.

4. Resolution on discharge of the Supervisory Board members for the
2016 business year.

5. Resolution on the remuneration for the Supervisory Board members
for the 2016 business year.

6. Appointment of the auditor for the Financial Statements and
Consolidated Financial Statements for the 2017 business year.

7. Appointment of one person to the Supervisory Board.

B. Information to be provided [§106 (4) AktG]

Pursuant to § 108 AktG, the following documents will be available at
the latest as from the 21st day preceding the Annual General Meeting
of Shareholders, that is at the latest as from March 7, 2017, on the
company's web site at www.andritz.com, and at the Annual General
Meeting:

- Convocation - Motions by the Executive Board and the Supervisory
Board concerning the individual items on the agenda - Financial
Statements for the 2016 business year, including the Management
Report - Consolidated Financial Statements for the 2016 business
year, including the Consolidated Management Report - Corporate
Governance Report for the 2016 business year - Report by the
Supervisory Board to the Annual General Meeting pursuant to § 96
AktG - Statements in compliance with § 87 (2) AktG and curricula
vitae of the candidate to be appointed to the Supervisory Board
under item 7 on the agenda - Forms for appointing and revoking
appointment of a proxy

C. INFORMATION ON SHAREHOLDER RIGHTS [§ 106 (5) AktG]

1. Submission of agenda items by shareholders (§ 109 AktG)