101st Annual General Meeting of Shareholders of the Company

The 101st Annual General Meeting of ANDRITZ AG is on March 27, 2008, Grazer Congress, Schmiedgasse 2, 8010 Graz. Pursuant to Article 18 of the Articles of Association, the Shareholders shall have the right to attend the Annual General Meeting who deposit their shares with the Company, with an Austrian notary public, or at the headquarters of an Austrian bank latest by Wednesday, March 19, 2008 until the end of the Annual General Meeting. The depositories shall submit the written confirmation of deposit to the Company until one day after expiration of the deposition period at the latest.


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