EANS-News: ANDRITZ AG Annual General Meeting approves dividend of 1.00 euro per share CNE

Wednesday, 24. March 2021 13:21
  Corporate news transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is responsible for the content of this announcement.

Annual & Special Corporate Meetings

Graz - March 24, 2021. At today's 114th Annual General Meeting of ANDRITZ AG,
the shareholders approved a dividend payment of 1.00 euro per share for the 2020
business year (2019 business year: 0.50 euros per share).

The ex-dividend date is March 26, 2021 and the date of dividend payment is March
30, 2021.

Following the expiry of their regular mandates, Alexander Isola and Jürgen
Hermann Fechter were elected once again as members of the Supervisory Board.

Both members of the Supervisory Board were elected for the maximum period
stipulated in the Articles of Association (i.e. until the day of the Annual
General Meeting that decides on the discharge for 2025).

All items on the agenda were approved by the shareholders present at the

- End -

This press release is available for download at andritz.com/news.

International technology group ANDRITZ offers a broad portfolio of innovative
plants, equipment, systems and services for the pulp and paper industry, the
hydropower sector, the metals processing and forming industry, pumps, solid/
liquid separation in the municipal and industrial sectors, as well as animal
feed and biomass pelleting. Plants for power generation, flue gas cleaning,
recycling, and the production of nonwovens and panelboard complete the global
product and service offering. Innovative products and services in the industrial
digitalization sector are offered under the brand name Metris and help customers
to make their plants more user-friendly, efficient and profitable. The publicly
listed group has around 27,200 employees and more than 280 locations in over 40

Further inquiry note:
Dr. Michael Buchbauer
Head of Group Finance
Tel.: +43 316 6902 2979
Fax: +43 316 6902 465

end of announcement                         euro adhoc

issuer:       Andritz AG
              Stattegger Straße 18
              A-8045 Graz
phone:        +43 (0)316 6902-0
FAX:          +43 (0)316 6902-415
mail:         welcome@andritz.com
WWW:          www.andritz.com
ISIN:         AT0000730007
indexes:      ATX, WBI
stockmarkets: Wien
language:     English

EAX0005    2021-03-24/13:21

Related Links: Andritz AG
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