

| ANDRITZ AG | 29/03/2023 AGM | |
|---|---|---|
| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board members | For |
| 4 | Discharge the Supervisory Board members | For |
| 5 | Approve Fees Payable to the Supervisory Board | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 9 | Amend Articles: Article 3 | For |