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• Annual Financial Report 2007
  • Status Report
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  • Consolidated Balance Sheet
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STATEMENT BY THE EXECUTIVE BOARD

Pursuant to Article 82 (4) of the (Austrian) Stock Exchange Act, the Executive Board of Andritz AG herewith confirms

1. that, to its knowledge, the Consolidated Financial Statements 2007 drawn up in compliance with applicable financial reporting standards present, as fairly as possible, the financial position and financial performance of the entirety of the companies included in the consolidated figures of the Andritz Group;
      
   
2. that the Status Report presents the business development, the Earnings and the position of the entirety of the companies included in the consolidated figures of the Andritz Group in such a manner as to present as fairly as possible the financial position and financial performance and to describe the essential risks and uncertainties to which the Andritz Group is exposed.

The Executive Board of Andritz AG
Wolfgang Leitner (President and CEO),
Franz Hofmann, Karl Hornhofer, Humbert Köfler, Friedrich Papst

Graz, February 2008