AGRANA Beteiligungs-AG

AGM Information • Jul 6, 2018

Publication Date: 06.07.2018 14:11 EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

06.07.2018

AGRANA Annual General Meeting votes to increase dividend

The 31th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to increase the dividend from EUR4.00 to EUR4.50 per share for the 2017|18 financial year. "Following the positive development of earnings in 2017|18, we are adhering to our reliable dividend policy," stressed Johann Marihart, CEO of AGRANA Beteiligungs-AG.

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, from their respective responsibilities for the 2017|18 financial year.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, was reappointed to act as the auditor for the 2018|19 financial year.

The Annual General Meeting also passed a resolution on a share split in a ratio of 1:4, as a result of which the number of shares will increase to 62,488,976, each of which will in future bear share capital equivalent to EUR 1.8175.

This press release is available in both German and English at www.agrana.com [http://www.agrana.com/].

Further inquiry note: AGRANA Beteiligungs-AG

Mag.(FH) Hannes Haider Investor Relations Tel.: +43-1-211 37-12905 e-mail:hannes.haider@agrana.com

Mag.(FH) Markus Simak Public Relations Tel.: +43-1-211 37-12084 e-mail: markus.simak@agrana.com

end of announcement euro adhoc

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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
ISIN:	AT0000603709
indexes:	WBI
	stockmarkets: Stuttgart, Wien, Frankfurt, Berlin
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service