AGRANA Beteiligungs-Aktiengesellschaft / AT000AGRANA3

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