AGRANA Beteiligungs-Aktiengesellschaft/ Announcement of the Results of the General Meeting

AGRANA Beteiligungs-Aktiengesellschaft: Dividend Announcement

03.07.2026 / 17:48 CET/CEST

Announcement of the Results of the General Meeting, transmitted by - a service of .

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AGRANA Beteiligungs-Aktiengesellschaft

Vienna, FN 99489 h

ISIN AT000AGRANA3

Dividend Announcement

The 39th Annual General Meeting of shareholders of our company on 3 July 2026 has resolved to pay the following dividend for the financial year ended 28 February 2026:

A dividend of € 0.35 per ordinary no-par value share on 62,488,976 participating ordinary shares, that is, a total dividend of € 21,871,142.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 8 July 2026, in respect of the 2025|26 financial year. The record date for the dividend is Thursday, 9 July 2026. The dividend payment will be made from Monday, 13 July 2026, 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 2026

The Management Board

03.07.2026 CET/CEST

Language:EnglishCompany:AGRANA Beteiligungs-AktiengesellschaftF.-W.-Raiffeisen-Platz 1A-1020 WienAustriaPhone:+43-1-21137-0Fax:+43-1-21137-12926E-mail:investor.relations@agrana.comInternet:www.agrana.comISIN:AT000AGRANA3WKN:A2NB37Listed:Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official Market)
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