AGRANA Beteiligungs-AG

AGM Information • Jul 3, 2020

Publication Date: 03.07.2020 18:06 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.

03.07.2020

AGRANA Beteiligungs-Aktiengesellschaft Vienna, FN 99489 h ISIN AT000AGRANA3

Dividend Announcement

The 33rd Annual General Meeting of shareholders of our company on 3 July 2020 has resolved to pay the following dividend for the financial year ended 29 February 2020:

A dividend of EUR 0.77 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of EUR 48,116,511.52.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 8 July 2020, in respect of the 2019|20 financial year. The record date for the dividend is Thursday, 9 July 2020.

The dividend payment will be made from Friday, 10 July 2020, by credit entry by the custodian banks, only net of 27.5% statutory capital yield tax ("Kapitalertragsteuer" or KESt). Raiffeisen Centrobank AG, Vienna, is acting as the principal paying agent.

Vienna, July 2020 The Management Board

Further inquiry note: AGRANA Beteiligungs-AG

Mr. Hannes Haider Investor Relations Phone: +43-1-211 37-12905 E-mail: hannes.haider@agrana.com

Mr. Markus Simak Public Relations Phone: +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:	AT000AGRANA3
indexes:	WBI
language:	stockmarkets: Frankfurt, Stuttgart, Wien, Berlin English

Aussendung übermittelt durch euro adhoc
The European Investor Relations Service