27.05.2010 – 12:12 

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  Tip announcement for financial statements transmitted by euro adhoc. The
  issuer is responsible for the content of this announcement.
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The company  AGRANA Beteiligungs-AG is declaring its financial reporting
publication plan below:

Report Type: Yearly Report
German:
Publication Date    : 27.05.2010
Publication Location: http://www.agrana.com/local/3658.asp
English:
Publication Date    : 27.05.2010
Publication Location: http://www.agrana.com/en/3658.asp

COMMENT: The annual financial report of AGRANA Beteiligungs-AG at the reporting
date 28.02.2010 is published on the company's website (www.agrana.com) under the
following path "Investor Relations" -> "Financial Reports and Presentations" ->
"Annual reports".

end of announcement                               euro adhoc
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Further inquiry note:

Branche: Food
ISIN: AT0000603709
WKN: 779535
Index: WBI, ATX Prime
Börsen: Berlin / Präsenzhandel
Frankfurt / Präsenzhandel
Stuttgart / Präsenzhandel
Wien / official market