01.07.2016, 1535 Zeichen

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
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 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
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