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

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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.
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29.06.2021

AGRANA Annual General Meeting votes for a dividend of EUR0.85

The 34th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted
to pay out a dividend for the 2020|21 financial year in the amount of EUR0.85
per share (prior year dividend: EUR0.77 per share). AGRANA is committed to a
predictable, reliable and transparent dividend policy that is geared to
continuity. The dividends are based on the result as well as on the Group's cash
flow and debt situation, while maintaining a solid balance sheet structure.
Moreover, AGRANA also takes current events and the anticipated future
development of business into account in its dividend policy.

The Annual General Meeting discharged the members of the Management Board in
office in the 2020|21 financial year, Johann Marihart (CEO), Stephan Büttner,
Fritz Gattermayer, Norbert Harringer and Thomas Kölbl, as well as the members of
the Supervisory Board, from their respective responsibilities for the 2020|21
financial year.

The Annual General Meeting also appointed PwC Wirtschaftsprüfung GmbH, Vienna,
to act as the auditor for the 2021|22 financial year.

This press release is available in both German and English at www.agrana.com
[http://www.agrana.com/].

Further inquiry note:
AGRANA Beteiligungs-AG

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905
e-mail:[email protected]

Mag.(FH) Markus Simak
Public Relations
Tel.: +43-1-211 37-12084
e-mail: [email protected]

end of announcement euro adhoc
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issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: +43-1-21137-0
FAX: +43-1-21137-12926
mail: [email protected]
WWW: www.agrana.com
ISIN: AT000AGRANA3
indexes: WBI
stockmarkets: Frankfurt, Berlin, Wien, Stuttgart
language: English

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

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