AGM: AGRANA Beteiligungs-Aktiengesellschaft: Dividend Announcement

About this update from Agrana Beteiligungs-ag

EQS-News: 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 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 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 View original content: EQS News 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: [email protected] Internet: www.agrana.com ISIN: AT000AGRANA3 WKN: A2NB37 Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official Market)   End of News EQS News Service 2359274  03.07.2026 CET/CEST

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