EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

03.07.2020

AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT000AGRANA3

Dividend Announcement

The 33rd Annual General Meeting of shareholders of our company on 3 July 2020 has resolved to pay the following dividend for the financial year ended 29 February 2020:

A dividend of EUR 0.77 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of EUR 48,116,511.52.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 8 July 2020, in respect of the 2019|20 financial year. The record date for the dividend is Thursday, 9 July 2020.

The dividend payment will be made from Friday, 10 July 2020, by credit entry by the custodian banks, only net of 27.5% statutory capital yield tax ("Kapitalertragsteuer" or KESt). Raiffeisen Centrobank AG, Vienna, is acting as the principal paying agent.

Vienna, July 2020
The Management Board

end of announcement euro adhoc

issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: +43-1-21137-0
FAX: +43-1-21137-12926
mail: info.ab@agrana.com
WWW: www.agrana.com
ISIN: AT000AGRANA3
indexes: WBI
stockmarkets: Frankfurt, Stuttgart, Wien, Berlin
language: English

Digital press kit: http://www.ots.at/pressemappe/4/aom

Rückfragen & Kontakt:

AGRANA Beteiligungs-AG

Mr. Hannes Haider
Investor Relations
Phone: +43-1-211 37-12905
E-mail: hannes.haider@agrana.com

Mr. Markus Simak
Public Relations
Phone: +43-1-211 37-12084
E-mail: markus.simak@agrana.com

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE0005