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05.07.2019 – 15:06

AGRANA Beteiligungs-AG

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


AGRANA Annual General Meeting votes for a dividend of EUR1.00*

The 32nd ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted
to pay out a dividend for the 2018|19 financial year in the amount of EUR1.001
per share (prior year dividend: EUR1.125[1] per share).

"In the interests of dividend continuity, we also wish to pay shareholders a
respectable dividend this year. The payout ratio is based on the cash flow and
the current gearing of the Group taking the balance sheet structure into
account," stressed Johann Marihart, CEO of AGRANA Beteiligungs-AG.

The Annual General Meeting also discharged the members of the Management Board,
Johann Marihart (CEO), Stephan Büttner, Fritz Gattermayer and Thomas Kölbl, as
well as the members of the Supervisory Board, from their respective
responsibilities for the 2018|19 financial year.

The Annual General Meeting also appointed PwC Wirtschaftsprüfung GmbH, Vienna,
to act as the auditor for the 2019|20 financial year.

This press release is available in both German and English at

*Share split with a ratio of 1:4 in July 2018 (calculated based on the number of
shares issued at 28.2.2019: 62,488,976 shares)

Further inquiry note:

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905

Mag.(FH) Markus Simak
Public Relations
Tel.: +43-1-211 37-12084

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
ISIN:         AT000AGRANA3
indexes:      WBI
stockmarkets: Stuttgart, Wien, Berlin, Frankfurt
language:     English

Original content of: AGRANA Beteiligungs-AG, transmitted by news aktuell