

| ANDRITZ AG | 23/03/2018 AGM | |
|---|---|---|
| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |
| 8 | Approve Share Option Scheme/Plan 2018 | Oppose |