AGRANA Beteiligungs-AG

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 2011

EANS-Voting Rights: AGRANA Beteiligungs-AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Release according to article 93 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification: ----------------------------------- Name: AGRANA Beteiligungs-AG Place: Donau-City-Straße 9, 1220 Wien

Prudential plc increases stake in AGRANA Beteiligungs-AG to 15.03%

AGRANA Beteiligungs-AG announces according to § 93 Section 2 Börsegesetz that it has been informed by Prudential plc, London, on 11 February 2011 of an increase of its stake and voting rights in AGRANA Beteiligungs-AG.

Prudential plc and certain of its subsidiary companies have passed the threshold of 15% of voting rights in AGRANA Beteiligungs-AG on 9 February 2011. The acquired shares represent 15.03% of the voting rights (resp. 2,134,786 shares).

Further inquiry note: Investor Realtions: Mag. (FH) Hannes Haider Tel.: 01-21137-12905 hannes.haider@agrana.com

State: Österreich

Public Relations: Mag. Ulrike Middelhoff Tel.: 01-21137-12084 ulrike.middelhoff@agrana.com

issuer: AGRANA Beteiligungs-AG Donau-City-Straße 9 A-1220 Wien phone: +43-1-21137-0 FAX: +43-1-21137-12045 mail: info.ab@agrana.com WWW: www.agrana.com sector: Food ISIN: AT0000603709 indexes: WBI, ATX Prime stockmarkets: Präsenzhandel: Berlin, Frankfurt, Stuttgart, official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service