Annual General Meetings

The 103^rd Annual General Meeting (AGM) of ANDRITZ AG will take place on March 26, 2010, 10:30 AM, at Grazer Congress, Schmiedgasse 2, 8010 Graz.

Invitation/Agenda

Motion concerning item 2 of the agenda

Motion concerning item 3 of the agenda

Motion concerning item 4 of the agenda

Motion concerning item 5 of the agenda

Motion concerning item 6 of the agenda:

• Audit fees 2009

Motion concerning item 7 of the agenda:

• Curriculum vitae Kurt Stiassny
• Statement pursuant to section 87 (2) AktG (Austrian Stock Corporation Act)
• Curriculum vitae Fritz Oberlerchner
• Statement pursuant to section 87 (2) AktG (Austrian Stock Corporation Act)

Motion concerning item 8 of the agenda:

• Comparison of Articles of Association

Motion concerning item 9 of the agenda:

• Stock Option Program 2010

Information on shareholder rights

Proxy

Revocation of proxy