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AGRANA Beteiligungs-AG

EANS-Adhoc: AGRANA Beteiligungs-AG
AGM approves unchanged dividend

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
Company Information
10.07.2009
The Annual General Meeting of AGRANA Beteiligungs-AG today voted to 
pay a dividend unchanged from the prior year - of EUR 1.95 per share 
for the completed 2008|09 financial year.
The members of the Management and Supervisory Board were discharged 
from liability for the 2008|09 financial year.
Wolfgang Heer and Thomas Kirchberg were elected to sit on the 
Supervisory Board of AGRANA Beteiligungs-AG until the completion of 
the General Meeting which decides upon the discharge from liability 
for the 2011|2012 financial year. The members of the Supervisory 
Board are: Christian Konrad (Chairman of the Supervisory Board), 
Wolfgang Heer (First Vice-Chairman of the Supervisory Board), Erwin 
Hameseder (Second Vice-Chairman of the Supervisory Board), Ludwig 
Eidmann, Hans-Jörg Gebhard, Thomas Kirchberg, Ernst Karpfinger, 
Christian Teufl, and the representatives of the Staff Council Thomas 
Buder, Franz Ennser, Peter Vymyslicky and Erich Weissenböck.
The audit partnership formed by KPMG Austria GmbH, Wirtschafts- und 
Steuerberatungsgesellschaft, and MULTICONT Revisions- und Treuhand 
Ges.m.b.H., Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, was
appointed as the independent auditor.
This press release is available in German and English at 
www.agrana.com.
end of announcement                               euro adhoc

Further inquiry note:

Investor Realtions:
Mag. Maria Fally
Tel.: 01-21137-12905
maria.fally@agrana.com

Public Relations:
Mag. Ulrike Pichler
Tel.: 01-21137-12084
ulrike.pichler@agrana.com

Branche: Food
ISIN: AT0000603709
WKN: 779535
Index: WBI, ATX Prime
Börsen: Berlin / Präsenzhandel
Frankfurt / Präsenzhandel
Stuttgart / Präsenzhandel
Wien / official market

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