Andritz AG Annual General Meeting approves increase of dividend payment

Graz, (PresseBox) - Today’s 101st Annual General Meeting of Shareholders of Andritz AG agreed to a dividend payment of 1.00 Euro per share for the 2007 business year. This
corresponds to an increase of approximately 33% in comparison with 2006 (0.75 Euro per share). Ex dividend date is March 31, 2008, the date of payment April 4, 2008.
Christian Nowotny who has been a Member of the Andritz Supervisory Board since 1999, was reappointed as Member of the Supervisory Board.
All items on the agenda were approved by the shareholders present at the Meeting.

Andritz AG

The Andritz Group is a global market leader in the supply of customized plants, systems, and services for the pulp and paper industry, the hydropower industry, the steel industry, and other specialized industries (solid/liquid separation, feed, and biofuel). Headquartered in Graz, Austria, the Group has about 12,900 employees worldwide. It manufactures and sells its products and services globally.

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