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.
--------------------------------------------------------------------------------

07.07.2017

AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT0000603709


Dividend Announcement


The 30th Annual General Meeting of shareholders of our company on 7 July 2017
has resolved to pay the following dividend for the financial year ended 28
February 2017:

A dividend of EUR 4.00 per ordinary no-par value share on 15,622,244
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, 12 July 2017 in respect of the 2016|17 financial year. The record
date for the dividend is Thursday, 13 July 2017. The dividend payment will be
made from Friday, 14 July 2017 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 2017
The Management Board



Further inquiry note:
AGRANA Beteiligungs-AG

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
--------------------------------------------------------------------------------

issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.agrana.com
ISIN: AT0000603709
indexes: WBI
stockmarkets: Berlin, Frankfurt, Wien, Stuttgart
language: English