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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.
02.07.2010
The 23rd 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 2009|10 financial year.
The members of the Management Board, Johann Marihart (CEO), Fritz 
Gattermayer, Walter Grausam and Thomas Kölbl, as well as the 
Supervisory Board were discharged from liability for the 2009|10 
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, Stephan Savic, Peter Vymyslicky 
and Gerhard Glatz.
KPMG Austria GmbH, Wirtschafts- 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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