EANS-General Meeting

AGRANA Beteiligungs-AG / Resolutions of the General Meeting

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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.
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05.07.2019

AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT000AGRANA3
Dividend Announcement

The 32nd Annual General Meeting of shareholders of our company on 5 July 2019
has resolved to pay the following dividend for the financial year ended 28
February 2019:

A dividend of EUR 1.00 per ordinary no-par value share on 62,488,976
participating ordinary shares, that is, a total dividend of EUR 62,488,976.00.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from
Wednesday, 10 July 2019, in respect of the 2018|19 financial year. The record
date for the dividend is Thursday, 11 July 2019.

The dividend payment will be made from Friday, 12 July 2019, 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 2019
The Management Board




Further inquiry note:
Mr. Hannes Haider
Investor Relations
Tel.: [phone]
e-mail: [e-mail]

Mr. Markus Simak
Public Relations
Tel.: [phone]
e-mail: [e-mail]

end of announcement euro adhoc
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issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.agrana.com
ISIN: AT000AGRANA3
indexes: WBI
stockmarkets: Wien, Frankfurt, Stuttgart, Berlin
language: English