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Andritz AG

EANS-News: ANDRITZ AG Annual General Meeting approves significant dividend increase to 1.35 euros per share

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  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
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Company Information

Graz, March 30, 2016.  At today's 109th Annual General Meeting of ANDRITZ AG, 
the shareholders agreed to raise the dividend to 1.35 euros per share for the 
2015 business year. This is an increase of 35% compared to the previous year 
(2014 business year: 1.00 euros). The ex-dividend date is April 1, 2016, and 
the date of dividend payment is April 5, 2016. 

Jürgen Fechter and Alexander Isola were newly elected to the Supervisory Board 
for the maximum period stipulated in the Articles of Association (i.e. until 
the end of the Annual General Meeting that will decide on the discharge for 
2020).

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

- End -

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

The ANDRITZ GROUP
ANDRITZ is a globally leading supplier of plants, equipment, and services for 
hydropower stations, the pulp and paper industry, the metalworking and steel 
industries, and for solid/liquid separation in the municipal and industrial 
sectors. The publicly listed technology Group is headquartered in Graz, 
Austria, and has a staff of approximately 24,500 employees. ANDRITZ operates 
over 250 sites worldwide.

Further inquiry note:
Dr. Michael Buchbauer
Head of Group Finance, Corporate Communications & Investor Relations
Tel.: +43 316 6902 2979
Fax: +43 316 6902 465
mailto:michael.buchbauer@andritz.com

end of announcement                               euro adhoc 
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company:     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
sector:      Machine Manufacturing
ISIN:        AT0000730007
indexes:     WBI, ATX Prime, ATX, ATX five
stockmarkets: official market: Wien 
language:   English

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