AGRANA Beteiligungs-AG

Pre-Annual General Meeting Information • Jun 28, 2012

Information according to §75 a BörseG

Financial Year 2011|12 From 1 March 2011 to 29 February 2012

Date	Kind of information	published/available
May 13, 2011	Ad-hoc Information	AGRANA Website
	AGRANA presents outlook for 2011 12	(www.agrana.com > Investor
	financial year	Relations > Financial News)
May 31, 2011	Announcement Annual Financial Report	AGRANA Website
	2010 11	(www.agrana.com > Investor
		Relations > Publications >
		Annual Reports)
June 1, 2011	Announcement of the Agenda to the 24th AGM on July 1, 2011	Amtsblatt of Wiener Zeitung AGRANA Website
		(www.agrana.com > Investor
		Relations > Corporate
		Calendar & AGM)
June 22, 2011	Ad-hoc Information	AGRANA Website
	AGRANA increases annual guidance	(www.agrana.com > Investor
	following strong Q1 2011 12	Relations > Financial News)
July 1, 2011	Result of voting AGM 2012	AGRANA Website
		(www.agrana.com > Investor
		Relations > Corporate
		Calendar & AGM)
July 2/3, 2011	Announcement Dividend Payment	Amtsblatt of Wiener Zeitung
July 14, 2011	Announcement financial report on the	AGRANA Website
	first quarter 2011 12	(www.agrana.com > Investor
		Relations > Publications >
		Quarterly Reports)
October 13, 2011	Announcement half-year financial	AGRANA Website
	report 2011 12	(www.agrana.com > Investor
		Relations > Publications >
		Quarterly Reports)
October 4, 2011	Release Balance Sheet 2010 11	Amtsblatt of Wiener Zeitung
December 22,	Ad-hoc Information	AGRANA Website
2011	AGRANA increases earnings in first	(www.agrana.com > Investor
	three quarters of 2011 12	Relations > Financial News)
January 12, 2012	Announcement financial report on first	AGRANA Website
	three quarters 2011 12	(www.agrana.com > Investor
		Relations > Publications >
		Quarterly Reports)