Due to the current pandemic situation, the executive board of Andritz has decided to make use of the legal provision to hold its 115^th annual general meeting (AGM) virtually to protect the shareholders and other participants, on April 7, 2022. The right to information can be exercised during the virtual AGM by the shareholders via electronic communication.

The AGM will be held at the company headquarters, exclusively in the physical presence of the supervisory board chairman, a deputy chairman of the supervisory board, the chairman of the executive board and the other executive board members, the certifying notary public and the four special voting proxy holders suggested by the company, Andritz said in a press release.

Shareholders and their representatives (except the special voting proxy holders pursuant to §3 (4) COVID-19 GesV) cannot be physically present at the AGM on April 7, 2022.