AGRANA Beteiligungs-AG

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

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.

AGRANA Annual General Meeting votes to increase dividend

The 29th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted
to increase the dividend from EUR3.60 to EUR4.00 per share for the 2015|16
financial year. "Following the positive earnings in 2015|16 and in expectation
of a moderate increase in earnings in the current financial year, the raised
dividend reflects our reliable dividend policy", emphasised Johann Marihart,
Chief Executive Officer of AGRANA Beteiligungs-AG, which first listed on the
Vienna Stock Exchange 25 years ago on 10 July 1991.

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 2015|16 financial year.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna,
was reappointed to act as the auditor for the 2016|17 financial year.

This press release is available in both German and English at

Further inquiry note:
AGRANA Beteiligungs-AG

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

Mag.(FH) Markus Simak
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
sector:      Food
ISIN:        AT0000603709
indexes:     WBI, ATX Prime
stockmarkets: Präsenzhandel: Berlin, Stuttgart, Frankfurt, official market: Wien 
language:   English

Original-Content von: AGRANA Beteiligungs-AG, übermittelt durch news aktuell

Weitere Meldungen: AGRANA Beteiligungs-AG

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