EANS-News: ANDRITZ AG Annual General Meeting elects Monika Kircher and Ralf Dieter as members of the Supervisory Board

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Annual & Special Corporate Meetings

Graz (euro adhoc) - Graz, March 21, 2014. At today's 107th Annual
General Meeting of ANDRITZ AG, two new members of the Supervisory
Board were elected after the mandates of Hellwig Torggler and Peter
Mitterbauer came to an end: - Monika Kircher, Chairman of the
Executive Board of Infineon Technologies Austria AG, Austria (until
March 31, 2014) - Ralf Dieter, Chairman of the Executive Board of
Dürr AG, Germany

Both new members of the Supervisory Board were elected for the
maximum period stipulated in the Articles of Association (i.e. until
the day of the Annual General Meeting that decides on the discharge
for 2018).

The Executive Board thanked the two retiring members of the
Supervisory Board, Hellwig Torggler and Peter Mitterbauer, for their
many years on the Supervisory Board of ANDRITZ AG. Hellwig Torggler
joined the Supervisory Board in 2000 (Chairman since 2010), and Peter
Mitterbauer in 2003. Both were also active on individual Supervisory
Board committees, where they contributed their extensive expertise
and many years of experience, for example during the acquisition of
large companies (VA TECH Hydro, GE Hydro, Schuler Group).

In addition, the Annual General Meeting agreed to a dividend payment
of 0.50 euros per share for 2013. Ex-dividend date is March 25, 2014,
the date of dividend payment March 27, 2014.

All items on the agenda were approved by the shareholders present at
the Meeting.

- End -

The ANDRITZ GROUP The ANDRITZ GROUP is a globally leading supplier of
plants, equipment, and services for hydropower stations, the pulp and
paper industry, the metalworking and steel industries, and for
solid/liquid separation in the municipal and industrial sectors. The
publicly listed, international technology Group is headquartered in
Graz, Austria, and has a staff of around 23,700 employees. ANDRITZ
operates over 250 production sites, service, and sales companies all
around the world. The ANDRITZ GROUP ranks among the global market
leaders in all four of its business areas. One of the Group's overall
strategic goals is to strengthen and extend this position. At the
same time, the company aims to secure the continuation of profitable
growth in the long term.

Further inquiry note:
Oliver Pokorny
Head of Corporate Communications
Tel.: +43 316 6902 1332
Fax: +43 316 6902 465
mailto:oliver.pokorny@andritz.com

end of announcement euro adhoc
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company: 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