EANS-General Meeting

Andritz AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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21.02.2018

We herewith invite our shareholders to the

111th Annual General Meeting of Shareholders of ANDRITZ AG,
headquartered in Graz, FN 50935 f.
on Friday, March 23, 2018 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, the proposal on the
allocation of net earnings, and the Supervisory Board's Report, each for
the 2017 business year.

2. Resolution on the use of the net earnings shown in the Financial Statements
as of December 31, 2017.

3. Resolution on discharge of the Executive Board members for the 2017
business year.

4. Resolution on discharge of the Supervisory Board members for the 2017
business year.

5. Resolution on the remuneration for the Supervisory Board members for the
2017 business year.

6. Appointment of the auditor for the Financial Statements and Consolidated
Financial Statements for the 2018 business year.

7. Resolution on authorizations for the Executive Board in connection with the
purchase and sale of treasury shares

Executive Board report pursuant to § 65 (3) AktG and in connection with
treasury shares and resolutions authorizing the Executive Board according
to the provisions of § 65 (1), line 8 AktG to purchase and, if necessary,
cancel treasury shares in accordance with the provisions of the Austrian
Stock Corporation and Stock Exchange Acts for a period of 30 months as from
October 1, 2018, and authorizing the Executive Board to pass a resolution
to also dispose of treasury shares by other means than through the stock
exchange or by public offering, excluding the subscription rights of the
shareholders, for a period of five years as from the date of such
resolution and with the approval of the Supervisory Board.

8. Resolution on a stock option program.


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 2, 2018, on the company´s web site at andritz.com
[http://www.andritz.com/], and at the Annual General Meeting: