| ANDRITZ AG | 26/03/2010 AGM | |
|---|---|---|
| 1 | Presentation of the audited Financial Statements and Reports for the business year ending 31 December 2009 | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Resolution on the remuneration of the Supervisory Board | For |
| 6 | Appoint the auditor | Abstain |
| 7a | Re-elect Kurt Stiassny | For |
| 7b | Re-elect Fritz Oberlerchner | For |
| 8 | Amend the Articles of Association | For |
| 9 | Resolution on a share option programme | For |