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

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AGRANA Annual General Meeting approves unchanged dividend of EUR 3.60

Erwin Hameseder succeeds Christian Konrad as Chairman of the
Supervisory Board of AGRANA Beteiligungs-AG

The 27th Annual General Meeting of AGRANA Beteiligungs-AG today
resolved to pay a dividend in the amount of EUR 3.60 per share for
the financial year 2013|14. This is equivalent to that of the prior
year.

The Annual General Meeting also discharged the members of the
Management Board, Johann Marihart (Chairman), Fritz Gattermayer,
Walter Grausam and Thomas Kölbl, as well as the members of the
Supervisory Board, from their respective responsibilities for the
2013|14 financial year.

Furthermore, the Annual General Meeting also elected Klaus
Buchleitner, MBA, Chairman of the Management Board of
Raiffeisenlandesbank NÖ-Wien AG, as a new member of the Supervisory
Board of AGRANA Beteiligungs-AG.

KPMG Austria AG was appointed to act as auditors for the financial
year 2014|15.

After the Annual General Meeting, Erwin Hameseder was elected as
Chairman of the Supervisory Board of AGRANA Beteiligungs-AG at its
constitutive meeting. Hameseder, Chairman of Raiffeisen-Holding
NÖ-Wien, therefore succeeds Christian Konrad, who has acted in this
capacity since 19 December 1990. Konrad had therefore headed up the
Supervisory Board almost since the establishment of AGRANA in 1988.
He was a major force behind the expansion of the Group into Eastern
Europe, the strategic partnership with Südzucker AG as well as the
successful diversification into the Fruit segment. During his term in
office, AGRANA increased consolidated revenue ten-fold from around
EUR 300 million to around EUR 3 billion. CEO Johann Marihart took the
opportunity presented by the Annual General Meeting to thank Konrad
for all his work and support over so many years.

The AGRANA Supervisory Board is therefore constituted as follows:
Erwin Hameseder (Chairman), Wolfgang Heer (1st Vice-Chairman), Klaus
Buchleitner (2nd Vice-Chairman) Jochen Fenner, Hans-Jörg Gebhard,
Ernst Karpfinger, Thomas Kirchberg, Josef Pröll and the members
nominated by the Works Council, namely Thomas Buder, Gerhard Glatz,
Stephan Savic and Peter Vymyslicky.

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: +43-1-21137-12045
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