Disclosure pursuant to Article 135, para. 1, of the Austrian Stock Exchange Act (BörseG)

Date: 31.07.2018

AGRANA Beteiligungs-Aktiengesellschaft (FN 99489h) hereby announces that the total number of voting rights as at the end of July 2018 amounts to 62,488,976. The capital stock remains unchanged at € 113,531,274.76.

The increase in the number of shares, from 15,622,244 previously, to 62,488,976 is a consequence of the resolution passed at the Annual General Meeting on 6 July 2018 authorising a share split with a ratio of 1:4. The corresponding amendment to the articles of association was recorded in the register of companies on 24 July 2018.

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