AGRANA Beteiligungs-AG

AGM Information • Jul 3, 2015

EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

AGRANA Annual General Meeting votes for unchanged dividend of EUR 3.60

The 28th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend in the amount of EUR3.60 per share for the 2014|15 financial year. This is equivalent to that of the prior year. The Annual General Meeting also discharged the members of the Management Board, Johann Marihart (CEO), Stephan Büttner, Fritz Gattermayer and Thomas Kölbl as well as the members of the Supervisory Board (Chairman: Erwin Hameseder) from their respective responsibilities for the 2014|15 financial year.

KPMG Austria AG Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, was reappointed to act as the auditor for the 2015|16 financial year.

The Annual General Meeting authorised the Management Board, with the approval of the Supervisory Board, to increase the share capital pursuant to Article 169 of the Austrian Stock Corporation Act (Authorised Capital) in addition to the repurchase (buy-back), pursuant to Article 65, para. 1 (8) of the Austrian Stock Corporation Act, and the sale of its own shares in order to give room for manoevre and therefore to create a basis for further growth.

This press release is available in both German and English at www.agrana.com.

Further inquiry note: AGRANA Beteiligungs-AG

Mag.(FH) Markus Simak

Pressesprecher

Tel.: +43-1-211 37-12084

e-mail: markus.simak@agrana.com

Mag.(FH) Hannes Haider

Investor Relations

Tel.: +43-1-211 37-12905

e-mail:hannes.haider@agrana.com issuer: AGRANA Beteiligungs-AG F.-W.-Raiffeisen-Platz 1 A-1020 Wien phone: +43-1-21137-0 FAX: +43-1-21137-12926 mail: info.ab@agrana.com WWW: www.agrana.com sector: Food ISIN: AT0000603709 indexes: WBI, ATX Prime stockmarkets: Präsenzhandel: Berlin, Stuttgart, Frankfurt, official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service