AGRANA Beteiligungs-AG

Report Publication Announcement • Aug 25, 2009

Information according to §75 a BörseG

Financial Year 2008|09 From 1 March 2008 to 28 February 2009

Date	Kind of information	published/available
March 17, 2008	Ad-hoc Information	AGRANA Website
	AGRANA Launches Second Joint	(www.agrana.com > Investor
	Venture for Juice Concentrate in China	Relations > Financial News)
May 7, 2008	Ad-hoc Information	AGRANA Website
	AGRANA Preliminary Results for the	(www.agrana.com > Investor
	2007 08 Financial Year	Relations > Financial News)
May 21, 2008	Announcement Annual Report 2007 08	AGRANA Website
		(www.agrana.com > Investor
		Relations > Financial Reports
		& Presentations > Annual
		Reports)
May 21, 2008	Ad-hoc Information	AGRANA Website
	AGRANA acquits itself well in difficult	(www.agrana.com > Investor
	2007 08 financial year	Relations > Financial News)
May 21, 2008	Ad-hoc Information	AGRANA Website
	AGRANA acquires 50% of SCO Studen's	(www.agrana.com > Investor
	sugar sales operations in the West	Relations > Financial News)
	Balkan region
June 11, 2008	Announcement Annual Financial Report	AGRANA Website
	2007 08	(www.agrana.com > Investor
		Relations > Financial Reports
		& Presentations > Annual
		Reports)
June 13, 2008	Announcement of the Agenda to the	Amtsblatt of Wiener Zeitung
	21st AGM on July 4, 2008
July 4, 2008	Ad-hoc Information	AGRANA Website
	AGRANA AGM approves unchanged	(www.agrana.com > Investor
	dividend	Relations > Financial News)
July 8, 2008	Announcement Dividend Payment	Amtsblatt of Wiener Zeitung
July 10, 2008	Announcement Report on the First	AGRANA Website
	Quarter 2008 09	(www.agrana.com > Investor
		Relations > Financial Reports
		& Presentations > Quarterly
		Reports)
July 10, 2008	Ad-hoc Information	AGRANA Website
	AGRANA - Q1 2008 09: Revenue grows	(www.agrana.com > Investor
	while profit decreases	Relations > Financial News)
July 16, 2008	Voting Rights Announcement	AGRANA Website
	Release according to article 93 BörseG	(www.agrana.com > Investor
	with the aim of a Europe-wide	Relations > The AGRANA
	distribution	Share > The AGRANA Share)

AGRANA Beteiligungs-AG, Donau-City Str. 9, A-1220 Wien, Tel. +43-1-211 37-0. Fax: +43-1-211 37-2998 Sitz: Wien, Firmenbuchgericht: Handelsgericht Wien, FN 99489 h UID: ATU 37811007 WWW.AGRANA.COM

Sept. 30, 2008	Release Balance Sheet 2007 08	Amtsblatt of Wiener Zeitung
Oct. 15, 2008	Announcement Half-year financial report 2008 09	AGRANA Website (www.agrana.com > Investor Relations > Financial Reports & Presentations > Quarterly Reports)
Oct. 15, 2008	Ad-hoc Information AGRANA – After raw-materials-induced loss in first six months, significant improvement is expected in second half of 2008 09	AGRANA Website (www.agrana.com > Investor Relations > Financial News)
Nov. 13, 2008	Ad-hoc Information New member of the Board of Management - Supervisory Board appoints Fritz Gattermayer effective January 1, 2009 and confirms investment programme of approx. EUR 75m for the current fiscal year 2008 09	AGRANA Website (www.agrana.com > Investor Relations > Financial News)
Jan. 14, 2009	Announcement Report on First Three Quarters 2008 09	AGRANA Website (www.agrana.com > Investor Relations > Financial Reports & Presentations > Quarterly Reports)
Jan. 14, 2009	Ad-hoc Information Substantial improvement in earnings at AGRANA: € 27.5 million operating profit after exceptional items in third quarter, up from operating loss of € 10.1 million in first half of 2008 09	AGRANA Website (www.agrana.com > Investor Relations > Financial News)