EANS-General Meeting

Andritz AG / Invitation to the General Meeting - Seite 3

member state of the OECD. The deposit confirmation must not be more
than seven days old when it is submitted to the company. If there are
several shareholders who can only attain the required shareholding of
1 percent of the share capital together, the deposit confirmations
for all shareholders must refer to the same point in time (date,
time). Please refer to the remarks concerning eligibility (item D)
for other content required in the deposit confirmation.

The company must receive the resolution proposal together with the
above mentioned proof of shareholding not later than seven working
days before the Annual General Meeting, i.e. by March 17, 2017, at
the latest, either

- by e-mail to: [e-mail], with the proposal
wording attached as written text, as PDF for example, to the
e-mail, - by standard mail, courier service or handed over personally
to the company's business address at Stattegger Strasse 18, AT-8045
Graz, for the attention of Dr. Michael Buchbauer, Investor
Relations department, or - by facsimile to [phone].

3. Right to information (§ 118 AktG) Each shareholder must be
provided with information on the company's business upon request at
the Annual General Meeting to the extent that such information is
necessary for a factual assessment of an item on the agenda. The
obligation to provide information extends to cover the company's
legal and business relationships with an associated company.

The information may be refused if 1. it could, on the basis of
reasonable entrepreneurial judgment, be used to inflict
considerable damage on the company or an associated company or 2.
providing such information would constitute a criminal act.

In order to avoid prolonging the length of the meeting unduly, any
questions that cannot be answered without a certain period of
preparation should be sent to the company as written text (no
signature required) in good time before the Annual General Meeting.

Questions can be sent to the company

- by e-mail to: [e-mail], - by standard mail or
courier service, or handed over personally at Stattegger Strasse
18, AT-8045 Graz, for the attention of Dr. Michael Buchbauer,
Investor Relations department, - by facsimile to [phone].

4. Motions brought during the Annual General Meeting (§ 119 AktG)
Each shareholder is entitled to bring forward motions concerning any
item on the agenda during the Annual General Meeting.

D. Cut-off date and preliminary requirements for attending the Annual