EQS-HV: AGRANA Beteiligungs-Aktiengesellschaft: Dividend announcement |  AGRANA Beteiligungs-Aktiengesellschaft, July 5, 2024

EQS News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the results of the general meeting AGRANA Beteiligungs-Aktiengesellschaft: Dividend announcement July 5th, 2024 / 4:25 p.m. CET/CEST Announcement of the results of the general meeting, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ AGRANA Beteiligungs-Aktiengesellschaft Wien, FN 99489 h ISIN AT000AGRANA3 Dividend announcement The 37th annual general meeting of our shareholders Society of the 5th July 2024 decided to distribute the following dividend for the financial year from March 1, 2023 to February 29, 2024: A dividend of €0.90 per ordinary share (no-par share) on 62,488,976 ordinary shares entitled to dividends, thus a total of €56,240,078 . The shares of AGRANA Beteiligungs-Aktiengesellschaft will be traded ex-dividend 2023|24 from Wednesday, July 10, 2024. The record date for the dividend is Thursday, July 11, 2024. The dividend will be paid out from Monday, July 15, 2024, less 27.5% capital gains tax (capital gains tax) by crediting the custodian credit institutions. Raiffeisen Bank International AG, Vienna, acts as the main paying agent. Vienna, July 2024 The Board of Directors ═══════════════════════════════════ ════════ 05.07.2024 CET/CEST ═══ ══════════ ════════════════════════════════════════ ══════════ ═══════════ Language: German Company: AGRANA Beteiligungs-Aktiengesellschaft F.-W.-Raiffeisen-Platz 1 A-1020 Vienna Austria Telephone: +43-1-21137-0 Fax: +43- 1-21137-12926 Email: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3 WKN: A2NB37 Stock exchanges: open market in Berlin, Düsseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (official trading) End of announcement EQS News Service 1940805 July 5th, 2024 CET/CEST

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