

| ANDRITZ AG | 24/03/2021 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 | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Elect Jürgen Hermann Fechter - Non-Executive Director | For |
| 7.2 | Elect Alexander Isola - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve New Executive Share Option Program | Oppose |