ANDRITZ AG’s Annual General Meeting Approves Dividend of EUR 2.70 per share

The 119th Annual General Meeting of ANDRITZ AG was held in Graz today. The shareholders approved a dividend of EUR 2.70 per share for the financial year 2025 (financial year 2024: EUR 2.60 per share).

The ex-dividend date is March 30, 2026, and the date of dividend payment is April 2, 2026.

Following the expiration of their mandates, Dr. Wolfgang Leitner and Jürgen Hermann Fechter were re-elected as members of the Supervisory Board. Both members of the Supervisory Board were elected for a term ending at the close of the Annual General Meeting that decides on the discharge for the 2029 business year.

The Executive Board members and the Supervisory Board members were granted discharge for their activities in the financial year 2025 and Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, was elected as auditor of the financial statements and consolidated financial statements.

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