Annual General Meeting 2006

NINETEENTH ORDINARY GENERAL MEETING OF SHAREHOLDERS
of AGRANA Beteiligungs-Aktiengesellschaft was held on

                           July 14, 2006 at 11:00 a.m,
                               at the Tech Gate Vienna
            

Agenda

1. Presentation of the adopted Annual Financial Statements and Consolidated  Financial Statements as of and for the period ended February 28, 2006, the Management Report/Group Management Report as well as the proposed  appropriation of the profit and the Supervisory Board's Report for the 2005l06 financial year.

2. Resolution on the appropriation of the net profit for the 2005l2006 finan-cial  year.

3. Resolution on granting discharge from liability to the members of the Board  of Management and the members of the Supervisory Board for the 2005|2006 financial year.

4. Resolution on the remuneration payable to the members of the Supervisory  Board for the 2005|2006 financial year.

5. Elections to the Supervisory Board.

6. Election of the auditor for the 2006|2007 financial year.

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