| ANDRITZ AG | 07/04/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022 | Abstain |
| 7 | Elect Wolfgang Leitner - Chief Executive | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Amend Articles: Supervisory Board Composition | For |