EQS-AGM: AGRANA Beteiligungs-Aktiengesellschaft: Dividend Announcement

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the
   Results of the General Meeting
   AGRANA Beteiligungs-Aktiengesellschaft: Dividend Announcement

   03.07.2026 / 17:48 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by [1]EQS
   News - a service of [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   AGRANA Beteiligungs-Aktiengesellschaft

   Vienna, FN 99489 h

   ISIN AT000AGRANA3

    

   Dividend Announcement

    

   The 39th Annual General Meeting of shareholders of our company on 3 July
   2026 has resolved to pay the following dividend for the financial year
   ended 28 February 2026:

   A dividend of € 0.35 per ordinary no-par value share on 62,488,976
   participating ordinary shares, that is, a total dividend of € 21,871,142.

   The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade
   ex-dividend from Wednesday, 8 July 2026, in respect of the 2025|26
   financial year. The record date for the dividend is Thursday, 9 July 2026.
   The dividend payment will be made from Monday, 13 July 2026, 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 2026

   The Management Board

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   03.07.2026 CET/CEST
   View original content: [3]EQS News

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


    
   End of News EQS News Service


   2359274  03.07.2026 CET/CEST

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