AGRANA Annual General Meeting approves unchanged dividend

Today’s Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft approved the payment of a EUR 1.95 dividend per share, which reflects the prior year distribution.

Date: 14.07.2006

Today’s Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft approved the payment of a EUR 1.95 dividend per share, which reflects the prior year distribution.

The newly elected members of the Supervisory Board are Theo Spettmann, Speaker of the Managing Board of Südzucker Aktiengesellschaft Mannheim/Ochsenfurt, and Ernst Karpfinger, Chairman of “DIE RÜBENBAUERN”.

The Supervisory Board consists of the following members:

Christian Konrad (Chairman)
Rudolf Müller (Vice-Chairman)
Erwin Hameseder (Vice-Chairman)
Ludwig Eidmann
Hans-Jörg Gebhard
Ernst Karpfinger
Theo Spettmann
Christian Teufl

Staff Council delegates:
Franz Ennser
Harald Toth
Peter Vymyslicky
Erich Weissenböck