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 Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT0000603709

Dividend Announcement

The 29th Annual General Meeting of shareholders of our company on 1 July 2016
has re-solved to pay the following dividend for the financial year ended 29
February 2016:

A dividend of EUR 4.00 per ordinary no-par value share 
on 14,202,040 participating ordinary shares,
that is, a total dividend of EUR 56,808,160.00.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from
Wednesday, 6 July 2016 in respect of the 2015|16 financial year. The record date
for the dividend is 7 July 2016. The dividend payment will be made from Friday,
8 July 2016 by credit entry by the custodian banks, net of 27.5% capital yield
tax ("Kapitalertragsteuer" or KESt) except in the case of exemption from this
tax. Raiffeisen Centrobank AG, Vienna, is acting as the principal paying agent.

Vienna, July 2016

The Management Board

Further inquiry note:
AGRANA Beteiligungs-AG

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
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

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