29.06.2021, 1520 Zeichen

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
29.06.2021
AGRANA Beteiligungs-Aktiengesellschaft Vienna, FN 99489 h ISIN AT000AGRANA3
Dividend Announcement
The 34th Annual General Meeting of shareholders of our company on 29 June 2021 has resolved to pay the following dividend for the financial year ended 28 February 2021:
A dividend of EUR 0.85 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of EUR 53,115,630.
The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Friday, 2 July 2021, in respect of the 2020|21 financial year. The record date for the dividend is Monday, 5 July 2021.
The dividend payment will be made from Tuesday, 6 July 2021, by credit entry by the custodian banks, only net of 27.5% statutory capital yield tax ("Kapitalertragsteuer" or KESt). Raiffeisen Bank International AG, Vienna, is acting as the principal paying agent.
Vienna, June 2021 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 ISIN: AT000AGRANA3 indexes: WBI stockmarkets: Frankfurt, Stuttgart, Wien, Berlin language: English
Digital press kit: http://www.ots.at/pressemappe/4/aom

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