EQS-AGM: ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.60 per share

EQS-News: Andritz AG / Announcement of the Results of the General Meeting
ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.60 per
share

27.03.2025 / 13:29 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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GRAZ, MARCH 27, 2025.  The 118^th Annual General Meeting of ANDRITZ AG was
held in Graz today. The shareholders approved a dividend of EUR 2.60 per
share for the financial year 2024 (financial year 2023: EUR 2.50 per
share).

The ex-dividend date is March 31, 2025, and the date of dividend payment
is April 3, 2025.

Following the expiry of his mandate, Dr. Wolfgang Bernhard was re-elected
as member of the Supervisory Board. Dr. Barbara Steger was elected as a
new member of the Supervisory Board. Both 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 the business
year 2028). Alexander Isola stepped down from the Supervisory Board after
nine years.

The Executive Board members and the Supervisory Board members were granted
discharge for their activities in the financial year 2024. KPMG Austria
GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna was
elected as auditor and group auditor for the financial year 2025.

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

– End –

PRESS RELEASE AVAILABLE FOR DOWNLOAD
This press release is available for download at [1]andritz.com/news on the
ANDRITZ web site.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Niklas Jelinek
External Communications Lead / Media Relations
[2]press@press.andritz.com
[3]andritz.com

Matthias Pfeifenberger
Head of Investor Relations
[4]investors@andritz.com
[5]andritz.com

ANDRITZ GROUP
International technology group ANDRITZ provides advanced plants,
equipment, services, and digital solutions for a wide range of industries,
including pulp and paper, metals, hydropower, environmental, and others.
Founded in 1852 and headquartered in Austria, the publicly listed group
employs about 30,000 people at 280 locations in over 80 countries.

As a global leader in technology and innovation, ANDRITZ is committed to
fostering progress that benefits customers, partners, employees, society,
and the environment. The company’s growth is driven by sustainable
solutions enabling the green transition, advanced digitalization for
highest industrial performance, and comprehensive services that maximize
the value of customers’ plants over their entire life cycle. ANDRITZ. FOR
GROWTH THAT MATTERS.

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27.03.2025 CET/CEST

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Language: English
Company: Andritz AG
Stattegger Straße 18
8045 Graz
Austria
Phone: +43 (0)316 6902-0
Fax: +43 (0)316 6902-415
E-mail: welcome@andritz.com
Internet: www.andritz.com
ISIN: AT0000730007
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

2107606  27.03.2025 CET/CEST

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References

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2. press@press.andritz.com%0d
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=2107606&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. investors@andritz.com
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=2107606&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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