AGRANA Beteiligungs-AG

Notice of Dividend Amount • Jul 4, 2025

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the Results of the General Meeting AGRANA Beteiligungs-Aktiengesellschaft: Dividend announcement 04.07.2025 / 18:02 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

AGRANA Beteiligungs-Aktiengesellschaft

Vienna, FN 99489 h

ISIN AT000AGRANA3

Dividend Announcement

The 38th Annual General Meeting of shareholders of our company on 4 July 2025 has resolved to pay the following dividend for the financial year ended 28 February 2025:

A dividend of € 0.70 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of € 43,742,283.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 9 July 2025, in respect of the 2024|25 financial year. The record date for the dividend is Thursday, 10 July 2025. The dividend payment will be made from Monday, 14 July 2025, 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 2025

The Management Board

04.07.2025 CET/CEST

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

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