to information pursuant to § 118 of the Austrian Stock Corporation Act will be 
set out in the Participation Information. 
 
4. Shareholder motions at the Annual General Meeting pursuant to § 119 of the 
Austrian Stock Corporation Act (AktG) 
Every shareholder - regardless of a specific shareholding quota - is entitled to 
make motions for each item on the agenda in the Virtual Annual General Meeting 
in accordance with the COVID-19-GesG and the COVID-19-GesV through his/her 
special voting proxy. 
 
The point in time up to which instructions on the making of motions to the 
special voting proxy are possible shall be determined by the Chairperson in the 
course of the Virtual Annual General Meeting. 
 
The prerequisite for this is proof of the right to participate in accordance 
with Item IV of this convention and the granting of a corresponding power of 
attorney to the special voting proxy in accordance with Item V of the present 
Convention. 
 
Further information and modalities for exercising the shareholders' right to 
make motions pursuant to § 119 of the Austrian Stock Corporation Act will be set 
out in the Participation Information. 
 
5. Information on data protection for shareholders 
AGRANA Beteiligungs-Aktiengesellschaft takes data protection very seriously. 
Further information can be found in our data privacy policy at www.agrana.com/ 
gdpr/en [http://www.agrana.com/gdpr/en]. 
 
VII. FURTHER INFORMATION AND NOTES 
 
1. Total number of shares and voting rights 
At the time of the convention of the Virtual Annual General Meeting, the 
authorized capital of the Company amounts to EUR 113,531,274.76, divided into 
62,488,976 no-par value bearer shares. Each share grants one vote at the Virtual 
Annual General Meeting. 
 
The total number thus amounts to 62,488,976 voting rights at the time of the 
convention of the Virtual Annual General Meeting. At the time of the convention 
of the Annual General Meeting, the Company holds own shares neither directly nor 
indirectly. 
 
There is only one class of shares. 
 
2. No physical presence 
Once more we emphasize that at the upcoming Annual General Meeting to be held as 
a Virtual Annual General Meeting in accordance with the COVID-19-GesV, neither 
shareholders nor guests will be physically admitted to the location of the 
Annual General Meeting. 
 
Vienna, June 2021 
The Management Board 
 
 
 
Further inquiry note: 
AGRANA Beteiligungs-AG 
 
Mr. Hannes Haider 
Investor Relations 
Phone: +43-1-211 37-12905 
E-mail: hannes.haider@agrana.com 
 
Mr. Markus Simak 
Public Relations 
Phone: +43-1-211 37-12084 
E-mail: markus.simak@agrana.com 
 
end of announcement                         euro adhoc 
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(END) Dow Jones Newswires

May 28, 2021 03:00 ET (07:00 GMT)