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EQS-AGM: Agrana investment share company: dividend announcement

EQS-AGM: Agrana investment share company: dividend announcement
EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the
   Results of the General Meeting
   AGRANA Beteiligungs-Aktiengesellschaft: Dividend announcement

   04.07.2025 / 18:02 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   AGRANA Beteiligungs-Aktiengesellschaft

   Vienna, FN 99489 h

   ISIN AT000AGRANA3

    

   Dividend Announcement

    

   The 38th Annual General Meeting of shareholders of our company on 4 July
   2025 has resolved to pay the following dividend for the financial year
   ended 28 February 2025:

   A dividend of € 0.70 per ordinary no-par value share on 62,488,976
   participating ordinary shares, that is, a total dividend of € 43,742,283.

   The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade
   ex-dividend from Wednesday, 9 July 2025, in respect of the 2024|25
   financial year. The record date for the dividend is Thursday, 10 July
   2025. The dividend payment will be made from Monday, 14 July 2025, by
   credit entry by the custodian banks, net of 27.5% capital yield tax
   ("Kapitalertragsteuer" or KESt). Raiffeisen Bank International AG, Vienna,
   is acting as the principal paying agent.

   Vienna, July 2025

   The Management Board

   ══════════════════════════════════════════════════════════════════════════

   04.07.2025 CET/CEST

   ══════════════════════════════════════════════════════════════════════════

   Language: English
   Company:  AGRANA Beteiligungs-Aktiengesellschaft
             F.-W.-Raiffeisen-Platz 1
             A-1020 Wien
             Austria
   Phone:    +43-1-21137-0
   Fax:      +43-1-21137-12926
   E-mail:   investor.relations@agrana.com
   Internet: www.agrana.com
   ISIN:     AT000AGRANA3
   WKN:      A2NB37
   Listed:   Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
             Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
             (Official Market)


    
   End of News EQS News Service


   2165646  04.07.2025 CET/CEST

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