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EANS-Adhoc: AGRANA Beteiligungs-AG
AGRANA posts higher consolidated EBIT for 2015|16; Dividend proposal of EUR 4.00

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  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.
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other/Dividend proposal, Annual results
13.05.2016


In its 2015|16 financial year (1 March 2015 to 29 February 2016), AGRANA
achieved an operating result (EBIT) of EUR 129.0 million, higher than that of
the prior year (2014|15: EUR 121.7 million). Group revenue of EUR 2.477.6
million remained comparable with the prior period (2014|15:  EUR 2,493.5
million).

In view of a moderate increase in earnings in the current financial year
2016|17, the Management Board will propose a dividend payment of EUR 4.00 per
share (2014|15: EUR 3.60) to the Annual General Meeting on 1 July 2016. This is
equivalent to a dividend yield of around 5 %.

The publication of the Annual Report 2015|16 and of all the details relating to
the annual results for 2015|16 and the outlook for 2016|17 will take place as
scheduled on 17 May 2016.

This announcement is available in German and English at www.agrana.com.


Further inquiry note:
AGRANA Beteiligungs-AG

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905
e-mail:hannes.haider@agrana.com

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

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