AGRANA Beteiligungs-AG

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

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AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT0000603709

Publication of the resolution of the Annual General Meeting on 3 July 2015
regarding the authorisation to buy back the Company's own shares pursuant to
Article 65, para. 1 (8) and paras. 1a and 1b of the Austrian Stock Corporation
Act (AktG) in conjunction with Article 82, para. 9 of the Austrian Stock
Exchange Act (BörseG) and Article 2, para. 2 of the Austrian Publication
Ordinance (VeröffentlichungsV)

At the ordinary Annual General Meeting of AGRANA
Beteiligungs-Aktiengesellschaft, Vienna, on 3 July 2015, the following
resolution was passed under Item 8 of the Agenda:  


1.      For a period of 30 months from the date of the adopted resolution, the
Manage-ment Board shall be authorized in accordance with Section 65 (1) line 8
as well as (1a) and (1b) of the Austrian Stock Corporation Act to buy back the
Company's own shares for a total of up to 10% of the share capital of the
Company, also un-der repeated use of the 10% limit, both over an exchange and
over the counter, af-ter approval by the Supervisory Board and with the
exclusion of the shareholders' proportional right to sell. The authorization can
be exercised in full or in part or in multiple partial amounts by the Company,
companies affiliated with it or by third parties for their account, and in
pursuit of one or more purposes. The equivalent price per share may not fall
below the level of EUR1. The highest equivalent price per share paid in the
buy-back may not be more than 15% above the average daily closing price,
weighted by the respective trading volume, of the Company's shares over the last
10 trading days on the Vienna Stock Exchange. If the Company sells or buys back
its own shares in financing transactions (e.g., repos or swap transac-tions) or
in transactions involving securities lending or loans on collateral securities,
the sales price shall be the highest equivalent price for the buy-back in
addition to appropriate interest. 

2.      For a period of five years from the date of the adopted resolution, the
Management Board shall be authorized in accordance with Section 65 (1b) of the
Austrian Stock Corporation Act to sell and use the Company's own shares
(treasury shares) in an-other way than over an exchange or through a public
offering and also to hereby exclude the proportional purchase right of
share-holders (exclusion of subscription right) after approval by the
Supervisory Board. The authorization can be exercised in full or in part or in
multiple partial amounts and in pursuit of one or more purpos-es. 

3.      The Management Board is authorized to buy back the Company's own shares
after approval by the Supervisory Board and without the adoption of another
resolution at the Shareholders' Meeting. The Company's own shares bought back in
accord-ance with this authorization are to be deducted from the 10% limit in
accordance with item 1 of the resolution. The Supervisory Board is authorized to
make amend-ments to the Articles of Association if they result from the buy-back
of shares.

Vienna, July 2015

The Management Board


Further inquiry note:
AGRANA Beteiligungs-AG

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905
e-mail:hannes.haider@agrana.com

Mag.(FH) Markus Simak
Public Relations
Tel.: +43-1-211 37-12084
e-mail: markus.simak@agrana.com

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:     info.ab@agrana.com
WWW:      www.agrana.com
sector:      Food
ISIN:        AT0000603709
indexes:     WBI, ATX Prime
stockmarkets: Präsenzhandel: Berlin, Stuttgart, Frankfurt, official market: Wien 
language:   English
 

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