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

EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting / Picture: © Vindobona

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

AGRANA Annual General Meeting votes for unchanged dividend of EUR 3.60

The 28th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted
to pay out a dividend in the amount of EUR3.60 per share for the 2014|15
financial year. This is equivalent to that of the prior year. 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 (Chairman: Erwin Hameseder) from their
respective responsibilities for the 2014|15 financial year.

KPMG Austria AG Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna,
was reappointed to act as the auditor for the 2015|16 financial year.

The Annual General Meeting authorised the Management Board, with the approval of
the Supervisory Board, to increase the share capital pursuant to Article 169 of
the Austrian Stock Corporation Act (Authorised Capital) in addition to the
repurchase (buy-back), pursuant to Article 65, para. 1 (8) of the Austrian Stock
Corporation Act, and the sale of its own shares in order to give room for
manoevre and therefore to create a basis for further growth.

This press release is available in both German and English at www.agrana.com.

Further inquiry note:
AGRANA Beteiligungs-AG

Mag.(FH) Markus Simak
Pressesprecher
Tel.: +43-1-211 37-12084
e-mail: markus.simak@agrana.com

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905
e-mail:hannes.haider@agrana.com
end of announcement euro adhoc
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issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: +43-1-21137-0
FAX: +43-1-21137-12926
mail: info.ab@agrana.com
WWW: www.agrana.com
sector: Food
ISIN: AT0000603709
indexes: WBI, ATX Prime

stockmarkets: Präsenzhandel: Berlin, Stuttgart, Frankfurt, official market: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/4/aom

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