

| ANDRITZ AG | 30/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees payable to the Supervisory Board | For |
| 6 | Appoint the Auditors | Oppose |
| 7a | Elect Jürgen Hermann Fechter | For |
| 7b | Elect Alexander Isola | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Stock Option Plan for Key Employees | Oppose |