AGM: AGRANA Beteiligungs-Aktiengesellschaft: Convention of the 39th Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft

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EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the Convening of the General Meeting AGRANA Beteiligungs-Aktiengesellschaft: Convention of the 39th Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft 02.06.2026 / 09:30 CET/CEST Announcement of the Convening 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 (“Company”) Convention of the 39th Annual General Meeting ofAGRANA Beteiligungs-Aktiengesellschaft  We would like to invite our shareholders to the39th Annual General Meetingof AGRANA Beteiligungs-Aktiengesellschaft on Friday, 3 July 2026, at 11:00 a.m. CEST, at Raiffeisen Forum, A-1020 Vienna, Friedrich-Wilhelm-Raiffeisen-Platz 1. I. AGENDAPresentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the Group management report and the consolidated sustainability statement, the proposal for appropriation of profits, and the report of the Supervisory Board for the 2025/26 financial year Resolution on the appropriation of profits Resolution on the formal approval of the actions of the members of the Management Board for the 2025/26 financial year Resolution on the formal approval of the actions of the members of the Supervisory Board for the 2025/26 financial year Resolution on the remuneration of the members of the Supervisory Board Appointment of the auditor for the annual financial statements and for the consolidated financial statements, and of the auditor for the consolidated sustainability statement, all for the 2026/27 financial year Resolution on the remuneration report 2025/26 Elections to the Supervisory Board II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; PROVISION OF INFORMATION ON THE WEBSITE In particular, the following documents will be available on the Company’s website, entered in the commercial register, at www.agrana.com/en or www.agrana.com/en/ir/general-meeting no later than 12 June 2026:                Notice of meeting and agenda,              ...

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