ANDRITZ AG held its Annual General Meeting on March 21, 2014 at its meeting the company elects Monika Kircher and Ralf Dieter as members of the Supervisory Board. Both new members of the Supervisory Board were elected for the maximum period stipulated in the Articles of Association. The company also announced the retirement of Hellwig Torggler and Peter Mitterbauer as Supervisory Board members.

At the Meeting the company agreed to a dividend payment of EUR 0.50 per share for 2013. Ex-dividend date is March 25, 2014, the date of dividend payment March 27, 2014.