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

108th Annual General Meeting of Shareholders
on Thursday, March 26, 2015 at 10.30 a.m.
Venue: Steiermarksaal at Grazer Congress,
Schmiedgasse 2, 8010 Graz, Austria.

Agenda

1. Presentation of the audited Financial Statements including
Management Report, the Corporate Governance Report, the
Consolidated Financial Statements including Consolidated
Management Report, and the Supervisory Board's Report, each for
the 2014 business year.

2. Resolution on the use of the Net Earnings shown in the Financial
Statements as of December 31, 2014.

3. Resolution on discharge of the Executive Board members for the
2014 business year.

4. Resolution on discharge of the Supervisory Board members for the
2014 business year.

5. Resolution on the remuneration for the Supervisory Board members
for the 2014 business year.

6. Appointment of the auditor for the Financial Statements and
Consolidated Financial Statements for the 2015 business year.

7. Appointments to the Supervisory Board.

DOCUMENTS FOR THE ANNUAL GENERAL MEETING The following documents will
be available on the Company's Internet site at www.andritz.com as
from March 5, 2015 pursuant to sec. 108 AktG, and at the General
Meeting:

- Financial Statements including Management Report - Corporate
Governance Report - Consolidated Financial Statements including
Consolidated Management Report - Proposal on the use of Net Earnings
- Report by the Supervisory Board each relating to the 2014 business
year - Text of this convocation - Draft resolutions for items 2 to 7
on the agenda - Statements in compliance with sec. 87 para. 2 AktG
and curricula vitae of the candidates to be appointed to the
Supervisory Board under item 7 on the agenda - Forms for appointing
and revoking appointment of a proxy

INFORMATION ON SHAREHOLDER RIGHTS UNDER SECTIONS 109, 110, 118, AND
119 AKTG

Requests by shareholders for additions to the agenda Shareholders
whose individual or aggregate shareholding equals 5% or more of the
Company's share capital may request in writing that additional items
be put on the agenda for this Annual General Meeting and be made
public provided they have held this stake for a minimum of three
months before the request is made. A written request in this regard
must be sent to ANDRITZ AG, 8045 Graz, Stattegger Strasse 18,
Investor Relations Department, Dr. Michael Buchbauer, or by fax (+43
316 6902 425) by March 5, 2015, at the latest. Confirmation of
holdings in accordance with sec. 10a AktG shall suffice as proof of
shareholder status. The confirmation of holdings, which must not be
more than seven days old on the date of submission to the Company,
shall confirm that the shareholder has held the shares for a minimum
of three months on the date of making the request. For all other
requirements concerning the confirmation of holdings, please refer to
the information on the right to participate.

Draft resolutions by shareholders concerning items on the agenda
Shareholders whose individual or aggregate shareholding equals 1% or
more of the Company's share capital may submit draft resolutions,
accompanied by a statement of the respective reasons, in text form
for each item on the agenda and request publication of the draft
resolution and statement of the reasons therefore on the Company's
Internet site. A request in text form in this regard must be sent to
the Company not later than March 17, 2015, either by fax (+43 316
6902 425), by mail to ANDRITZ AG, 8045 Graz, Stattegger Strasse 18,
Investor Relations Department, Dr. Michael Buchbauer, or by e-mail to
michael.buchbauer@andritz.com. Confirmation of holdings in accordance
with sec. 10a AktG, which must not be more than seven days old on the
date of submission to the Company, shall suffice as proof of the
shareholder status for exercise of this shareholder right. For all
other requirements concerning the confirmation of holdings, please
refer to the information on the right to participate.

Shareholders' right to information Each shareholder shall have the
right to ask questions on Company matters and have these questions
answered in the Annual General Meeting to the extent that the
information requested is necessary for proper evaluation of one of
the items on the agenda.

Submitting motions during the Annual General Meeting Each shareholder
has the right to submit motions for each item on the agenda during
the Annual General Meeting. Motions by shareholders regarding the
appointment of a Supervisory Board member require timely submission
of a draft resolution in accordance with section 110 AktG.

Further information on shareholder rights under sections 109, 110,
118, and 119 AktG is available on the Company's Internet site at
www.andritz.com.

RECORD DATE AND PARTICIPATION IN THE ANNUAL GENERAL MEETING The right
to participate in the Annual General Meeting, the right to vote, and
to exercise all other shareholder rights during the Annual General
Meeting depend on the shares held at the end of March 16, 2015
(record date).

Participation is limited to persons who are in possession of shares
on the record date and supply proof thereof to the company.

Confirmation of holdings on the record date pursuant to sec. 10a AktG
shall suffice as proof of shareholding. This confirmation of holdings
must be delivered to the Company not later than March 23, 2015 at one
of the following addresses:

By mail: ANDRITZ AG
c/o HV-Veranstaltungsservice GmbH
Köppel 60
8242 St. Lorenzen am Wechsel
Austria

By fax: +43 (1) 8900 500 ext. 94

By e-mail: anmeldung.andritz@hauptversammlung.at
(confirmation of holdings, e.g. in PDF format, attached to e-mail)

or

by SWIFT: GIBAATWGGMS (message type MT598, please be sure to quote
ISIN AT0000730007)

CONFIRMATION OF HOLDINGS IN COMPLIANCE WITH SEC. 10a AKTG
Confirmation of holdings shall be issued by the depositary bank based
in a member state of the European Economic Area or in a full member
state of the OECD and shall contain the following information:

- Information on the issuer: name/company and address or code
commonly used in business between banks (SWIFT Code), - Information
on the shareholder: name/company, address, date of birth for
natural persons, register and register number for legal persons, -
Information on the shares: number of shares held by the shareholder,
ISIN AT0000730007, - Number or other identification of the securities
deposit account, - Date to which the confirmation of holdings refers.

The confirmation of holdings as proof of the shareholding for
participation in the General Meeting shall refer to the record date
stated above, i.e. March 16, 2015.

Confirmation of holdings shall be accepted in German and English.

Registration for the Annual General Meeting and submission of
confirmation of holdings do not block shareholders' actions.
Shareholders will still be free to trade their shares at their own
discretion.

PARTICIPATION BY PROXY Each shareholder entitled to attend the Annual
General Meeting has the right to appoint a proxy holder who may
attend the Meeting on his/her behalf, vested with the same rights as
the shareholder.

Proxy must be conferred on a specific person (natural or legal) in
text form. It is possible to appoint several proxy holders.

The document of appointment of a proxy holder shall be delivered to
the Company not later than Tuesday, March 24, 2015, 4.00 p.m. at one
of the following addresses:

By mail: ANDRITZ AG
c/o HV-Veranstaltungsservice GmbH
Köppel 60
8242 St. Lorenzen am Wechsel
Austria

By fax: +43 (1) 8900 500 ext. 94

By e-mail: anmeldung.andritz@hauptversammlung.at
(the proxy must be attached to the e-mail in text form,
e.g. as a PDF file)

By SWIFT: GIBAATWGGMS(message type MT598, please be sure to quote
ISIN AT0000730007)

After this date, on the day of the Annual General Meeting only:

Personally: at the meeting venue when registering for the Annual
General Meeting

A form for appointment of a proxy holder and a form for revocation of
proxy will be sent to shareholders upon request or can be downloaded
from the Company's Internet site at www.andritz.com.

The above-stated requirements for appointment of a proxy holder shall
apply mutatis mutandis for revocation of proxy.

If a shareholder has appointed his/her depositary bank as proxy
holder, the bank need only submit notification of its appointment as
a proxy holder in addition to the confirmation of holdings.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS At the date of convocation
of the Annual General Meeting, the Company's share capital amounts to
EUR 104,000,000.- and is divided into 104,000,000 no-par value
shares. Each share represents one vote. The Company holds 794,107 own
shares at the date of convocation of the General Meeting. No rights
accrue to the Company from these shares. Thus, the total number of
shares entitled to participate and vote amounts to 103,205,893 at the
date of convocation of the General Meeting.

To allow for a smooth admission procedure, shareholders are requested
to arrive in good time before the General Meeting starts and identify
themselves at the registration counter presenting confirmation of
holdings or valid photo-bearing identification (driver's license,
passport, ID card). Admission to collect voting cards will begin at
10.00 a.m.

A special service has been set up for shareholders who are prevented
from taking part in the Annual General Meeting in person. These
shareholders can have their voting rights in the Annual General
Meeting exercised by an independent proxy exercising the voting
rights entirely according to and bound by the instructions of the
shareholder in question. All shareholders wishing to avail themselves
of this service, which is provided free of charge, are requested to
contact Dr. Michael Buchbauer, ANDRITZ AG: phone: +43 (316) 6902
2979, fax +43 (316) 6902 425, or e-mail:
michael.buchbauer@andritz.com.

Graz, February 2015

The Executive Board

Further inquiry note:
Dr. Michael Buchbauer
Head of Investor Relations
Tel.: +43 316 6902 2979
Fax: +43 316 6902 465
mailto:michael.buchbauer@andritz.com

end of announcement euro adhoc
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issuer: Andritz AG
Stattegger Straße 18
A-8045 Graz
phone: +43 (0)316 6902-0
FAX: +43 (0)316 6902-415
mail: welcome@andritz.com
WWW: www.andritz.com
sector: Machine Manufacturing
ISIN: AT0000730007
indexes: WBI, ATX Prime, ATX, ATX five
stockmarkets: official market: Wien
language: English