New Management Board member at AGRANA - Supervisory Board appoints Stephan
Meeder from 1 March 2024

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): Personnel
New Management Board member at AGRANA - Supervisory Board appoints Stephan
Meeder from 1 March 2024

15.02.2024 / 13:14 CET/CEST
The issuer is solely responsible for the content of this announcement.

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New Management Board member at AGRANA - Supervisory Board appoints Stephan
Meeder from 1 March 2024


In today´s meeting, the Supervisory Board of AGRANA Beteiligungs-AG resolved
to appoint Stephan Meeder (53) as a new member of the Management Board with
effect from 1 March 2024. He will be responsible for internal audits at
AGRANA, assuming the role of Thomas Kölbl (61).

After studying business administration at the University of Mannheim and the
ESSEC, Cergy-Pontoise, France, Stephan Meeder worked at ABB Structured
Finance GmbH from 1996 to 2000. In 1999 he received his doctorate from the
University of Mannheim at the chair of logistics. In November 2006, he
joined the Südzucker Group where he successfully held a number of positions
as a finance manager. Since July 2020, Stephan Meeder has been CEO of
CropEnergies AG and a board member of Südzucker AG since December 2023. It
is here that he will succeed CFO Thomas Kölbl, who is retiring on 31 May
2024.

The Chairman of the Supervisory Board of AGRANA Beteiligungs-AG, Erwin
Hameseder, expressed his sincere gratitude to Thomas Kölbl for the many
years of constructive collaboration and also wished Stephan Meeder all the
best in his new role.

About AGRANA

AGRANA converts agricultural raw materials into high-quality foods and
numerous industrial intermediate products. Around 9,000 employees at 55
production sites worldwide generate annual Group revenue of approximately EUR
3.6 billion. Established in 1988, the company is the world's market leader
in fruit preparations and the leading producer of fruit juice concentrates
in Europe. In addition, its Starch segment is also a major manufacturer of
custom starch products (made from potato, corn and wheat) and of bioethanol.
AGRANA is the leading sugar producer in Central and Eastern Europe.


For queries, please contact:

Markus Simak
Public Relations
+43 1 21137 12084
markus.simak@agrana.com

Hannes Haider
Investor Relations
+43 1 21137 12905
hannes.haider@agrana.com

This announcement is available in German and English at www.agrana.com.


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15.02.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

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   Language:       English
   Company:        AGRANA Beteiligungs-Aktiengesellschaft
                   F.-W.-Raiffeisen-Platz 1
                   A-1020 Wien
                   Austria
   Phone:          +43-1-21137-0
   Fax:            +43-1-21137-12926
   E-mail:         investor.relations@agrana.com
   Internet:       www.agrana.com
   ISIN:           AT000AGRANA3
   WKN:            A2NB37
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Munich, Stuttgart, Tradegate Exchange;
                   Vienna Stock Exchange (Official Market)
   EQS News ID:    1838277

End of News EQS News Service
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1838277 15.02.2024 CET/CEST