The 29th Annual General Meeting of shareholders of AGRANA Beteiligungs-Aktiengesellschaft on 1 July 2016 has resolved to pay the following dividend for the financial year ended 29 February 2016. A dividend of EUR 4.00 per ordinary no-par value share on 14,202,040 participating ordinary shares, that is, a total dividend of EUR 56,808,160.00. The shares of the company will trade ex-dividend from 6 July 2016 in respect of the 2015-2016 financial year. The record date for the dividend is 7 July 2016. The dividend payment will be made from 8 July 2016.