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AGRANA Beteiligungs-AG

Board/Management Information Jan 29, 2021

733_iss_2021-01-29_eaebc862-a19f-4873-a818-36fd72aec2c4.pdf

Board/Management Information

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Publication Date: 29.01.2021 13:10 EANS-Adhoc: Management Board Change at AGRANA Beteiligungs-AG

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Management Changes/Personnel/Company Information 29.01.2021

Vienna - The Supervisory Board of AGRANA Beteiligungs-AG today announced the appointment of Mr Markus Mühleisen, MBA, (54), as the CEO of AGRANA Beteiligungs-AG for a period of three years with effect from 1 June 2021. This manager originating from Düsseldorf (Germany), succeeds Johann Marihart (70), whose mandate as CEO was today extended by a period of three months and who will enter retirement on 31 May 2021 after 32 years on AGRANA's Management Board and 29 as its CEO. Johann Marihart has played a leading role in developing AGRANA Beteiligungs-AG into a successful international industrial player. At its meeting today, the Supervisory Board expressed its thanks to Johann Marihart for his work leading the company over what has been nearly three decades.

Markus Mühleisen will be responsible for the areas of communication, strategy, human resources and business policy, among others. He has been active in the food and luxury food sector for more than 20 years, including positions at Nestlé, General Mills and, since 2018, at the international dairy group Arla Foods as its Group-Vice President. Markus Mühleisen has comprehensive international management experience, particularly in the areas of marketing and strategy.

This release is available in 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:[email protected]

Mag.(FH) Markus Simak Public Relations Tel.: +43-1-211 37-12084 e-mail: [email protected]

end of announcement euro adhoc


issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz
1
A-1020 Wien
phone: +43-1-21137-0
FAX: +43-1-21137-12926
mail: [email protected]
WWW: www.agrana.com
ISIN: AT000AGRANA3
indexes: WBI
stockmarkets: Frankfurt, Wien, Stuttgart, Berlin
language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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