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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24.02.2020

We hereby invite our shareholders to attend the 113th Annual General Meeting of
ANDRITZ AG, with headquarters in Graz, FN 50935 f, in the Steiermarksaal at
Grazer Congress, Schmiedgasse 2, 8010 Graz, on Wednesday, March 25, 2020, at 10:
30 a.m.

I. AGENDA

1. Presentation of the Financial Statements including the Management Report
and Corporate Governance Report, the Consolidated Financial Statements
including the Consolidated Management Report, the Proposal on the
Allocation of Net Earnings and the Supervisory Board's Report for the 2019
business year.
2. Resolution on the use of the net earnings
3. Resolution on discharge of the Executive Board members for the 2019
business year
4. Resolution on discharge of the Supervisory Board members for the 2019
business year
5. Resolution on the remuneration for the Supervisory Board members for the
2019 business year
6. Appointment of the auditor for the Financial Statements and Consolidated
Financial Statements for the 2020 business year
7. Appointment of one person to the Supervisory Board
8. Resolution on the remuneration policy
9. Resolution on a stock option program


II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; PROVIDING OF INFORMATION ON THE
WEB SITE

In particular, the following documents shall be available on the company's web
site at andritz.com as entered in the Companies Register not later than March 4,
2020:

* Financial Statements with Management Report and Consolidated Non-financial
Statement
* Corporate Governance Report
* Consolidated Financial Statements with Consolidated Management Report
* Proposal for use of the net earnings
* Supervisory Board Report

for the 2019 business year in each case

* Motions on items 2 to 9 on the agenda
* Statements by the candidate for appointment to the Supervisory Board on TOP 7
pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including
curriculum vitae
* Form for granting a proxy
* Form for granting a proxy to a proxy holder
* Form for revoking a proxy
* Full wording of this convening document for the Annual General Meeting


III. RECORD DATE AND PREREQUISITES FOR PARTICIPATION IN THE ANNUAL GENERAL
MEETING

The right to participate in the Annual General Meeting and to exercise voting