Annual General Meetings

Cancelation of the 113th Annual General Meeting

Dear Shareholders,

The 113th Annual General Meeting of ANDRITZ AG, with headquarters in Graz, company register number FN 50935 f, as announced on February 25, 2020 and to be convened on Wednesday, March 25, 2020, at 10:30 a.m. in the Steiermarksaal of Grazer Congress, 2 Schmiedgasse, 8010 Graz, has been canceled due to the more stringent measures adopted recently by the Austrian Federal Government to contain the spread of the coronavirus.

ANDRITZ AG will reschedule the Annual General Meeting as soon as the legal requirements and general external circumstances allow.

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