

| ANDRITZ AG | 07/07/2020 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Wolfgang Bernhard | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve New Executive Share Option Program | Oppose |