Astec

Annual Report 2013

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Board of Directors Corporate Information Corporate Executive Officers Other Information Transfer Agent Computershare 250 Royall Street, Canton, MA 02021 800.617.6437 www.computershare.com/investor Stock Exchange NASDAQ, National Market—ASTE Auditors Ernst & Young LLP, Chattanooga, TN General Counsel and Litigation Chambliss, Bahner & Stophel, P.C., Chattanooga, TN Securities Counsel Alston & Bird LLP, Atlanta, GA Investor Relations Stephen C. Anderson, Director, 423.553.5934 Corporate Office Astec Industries, Inc., 1725 Shepherd Road, Chattanooga, TN 37421 Ph 423.899.5898 Fax 423.899.4456 www.astecindustries.com The form 10-K, as filed with the Securities and Exchange Commission, may be obtained at no cost by any shareholder upon written request to Astec Industries, Inc., Attention Investor Relations. The Company's Code of Conduct is posted at www.astecindustries.com. The Annual Meeting will be held on April 24, 2014 at 10:00 A.M., EST in the Training Center of Astec, Inc. located at 4101 Jerome Avenue, Chattanooga, TN 37407. PICTURED ABOVE, FROM LEFT TO RIGHT, TOP TO BOT TOM: Benjamin G. Brock President and Chief Executive Officer J. Don Brock Chairman of the Board W. Norman Smith Vice Chairman and Group President— Mobile Asphalt Paving Richard J. Dorris Executive Vice President and Chief Operating Officer Richard A. Patek Group President Aggregate & Mining Group Joseph P. Vig Group President AggReCon Group David C. Silivious Vice President, CFO and Treasurer Stephen C. Anderson V.P. of Administration, Corporate Secretary and Director of Investor Relations Robin A. Leffew Corporate Controller J. Don Brock, PhD Chairman of the Board of Astec Industries, Inc. Chairman—Executive Committee W. Norman Smith Vice Chairman and Group President— Mobile Asphalt Paving of Astec Industries, Inc. Member—Executive Committee James B. Baker Managing Partner of River Associates Investments, LLC Member—Audit Committee Member—Compensation Committee Phillip E. Casey Former Chairman of the Board of Gerdau Ameristeel Corporation Member—Audit Committee Member—Compensation Committee Willliam G. Dorey Former Chief Executive Officer and President of Granite Construction, Inc. Member—Nominating and Corporate Governance Committee Member—Compensation Committee Daniel K. Frierson Chairman of the Board and Chief Executive Officer of the Dixie Group, Inc. Member—Executive Committee Chairman—Nominating and Corporate Governance Committee William D. Gehl Chairman of the Board of IBD Southeastern Wisconsin Chairman of the Board of FreightCar America Chairman—Compensation Committee Member—Audit Committee Willliam B. Sansom Chairman of the Board and Chief Executive Officer of The H.T. Hackney Co. Member—Audit Committee Member—Nominating and Corporate Governance Committee, Lead Independent Director Glen E. Tellock Chairman of the Board, President and Chief Executive Officer of The Manitowoc Company, Inc. Chairman—Audit Committee Member—Nominating and Corporate Governance Committee Benjamin G. Brock President and Chief Executive Officer of Astec Industries, Inc. 40 | Astec Industries, Inc.

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