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Friday 10 May, 2019

Agrana Beteiligungs-ag

EANS-Adhoc: New Management Board appointment at AGRANA Beteiligungs-AG

PR Newswire/euro adhoc/

EANS-Adhoc: New Management Board appointment at AGRANA Beteiligungs-AG

  Disclosed inside information pursuant to article 17 Market Abuse Regulation
  (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
  The issuer is responsible for the content of this announcement.


Vienna - At its meeting on 10 May 2019, the Supervisory Board of AGRANA
Beteiligungs-AG has resolved to appoint Norbert Harringer as a new member of the
Management Board with effect from 1 September 2019. The current Management
Board, comprising CEO Johann Marihart, Stephan Büttner, Fritz Gattermayer and
Thomas Kölbl, will be extended to include this 45-year-old technical chemist
from Upper Austria.

  Harringer has been employed at the AGRANA Group since 2005 and will, until
  further notice, retain his current function as Managing Director of AGRANA
  Stärke GmbH after his move to the Management Board. As a member of the
  Management Board of AGRANA Beteiligungs-AG, he will take certain
  responsibilities currently held by Johann Marihart and will specifically be
  responsible for the areas of production coordination and investments. The
  temporary addition of a fifth member to the Management Board is intended to
  ensure a smooth transition of responsibilities and continuity in terms of the
  Group's management.

At today's meeting, the Supervisory Board of AGRANA Beteiligungs-AG also
extended the term in office of Management Board member Stephan Büttner by a
further five years until 31 October 2024.

This announcement is available in German and English at [http://].

Further inquiry note:
AGRANA Beteiligungs-AG

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905
e-mail:[email protected]

Mag.(FH) Markus Simak
Tel.: +43-1-211 37-12084
e-mail: [email protected]

end of announcement                         euro adhoc

issuer:       AGRANA Beteiligungs-AG
              F.-W.-Raiffeisen-Platz  1
              A-1020 Wien
phone:        +43-1-21137-0
FAX:          +43-1-21137-12926
mail:         [email protected]
ISIN:         AT000AGRANA3
indexes:      WBI
stockmarkets: Wien, Berlin, Stuttgart, Frankfurt
language:     English
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