Press release

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



Further inquiry note:
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

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

Permalink:

https://www.presseportal.de/en/pm/63352/4642487