AGRANA Beteiligungs-AG

Notice of Dividend Amount • Jun 29, 2021

Publication Date: 29.06.2021 19:41 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.

29.06.2021

AGRANA Beteiligungs-Aktiengesellschaft Vienna, FN 99489 h ISIN AT000AGRANA3

Dividend Announcement

The 34th Annual General Meeting of shareholders of our company on 29 June 2021 has resolved to pay the following dividend for the financial year ended 28 February 2021:

A dividend of EUR 0.85 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of EUR 53,115,630.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Friday, 2 July 2021, in respect of the 2020|21 financial year. The record date for the dividend is Monday, 5 July 2021.

The dividend payment will be made from Tuesday, 6 July 2021, by credit entry by the custodian banks, only net of 27.5% statutory capital yield tax ("Kapitalertragsteuer" or KESt). Raiffeisen Bank International AG, Vienna, is acting as the principal paying agent.

Vienna, June 2021 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 --------------------------------------------------------------------------------

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
	stockmarkets: Frankfurt, Stuttgart, Wien, Berlin
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service