AGRANA Beteiligungs-AG

Notice of Dividend Amount • Jul 5, 2024

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the Results of the General Meeting AGRANA Beteiligungs-Aktiengesellschaft: Dividend Announcement 05.07.2024 / 16:25 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

AGRANA Beteiligungs-Aktiengesellschaft

Vienna, FN 99489 h

ISIN AT000AGRANA3

Dividend Announcement

The 37th Annual General Meeting of shareholders of our company on 5 July 2024 has resolved to pay the following dividend for the financial year ended 29 February 2024:

A dividend of € 0.90 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of € 56,240,078.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 10 July 2024, in respect of the 2023|24 financial year. The record date for the dividend is Thursday, 11 July 2024. The dividend payment will be made from Monday, 15 July 2024, by credit entry by the custodian banks, net of 27.5% capital yield tax ("Kapitalertragsteuer" or KESt). Raiffeisen Bank International AG, Vienna, is acting as the principal paying agent.

Vienna, July 2024

The Management Board

05.07.2024 CET/CEST

Language: Company:	English AGRANA Beteiligungs-Aktiengesellschaft F.-W.-Raiffeisen-Platz 1 A-1020 Wien Austria
Phone: Fax: E-mail:	+43-1-21137-0 +43-1-21137-12926 investor.relations@agrana.com
Internet: ISIN: WKN: Listed:	www.agrana.com AT000AGRANA3 A2NB37 Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market)

End of News EQS News Service