Edition:
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Agrana Beteiligungs AG (AGRV.VI)

AGRV.VI on Vienna Stock Exchange

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Name Age Since Current Position

Erwin Hameseder

61 2014 Independent Chairman of the Supervisory Board

Johann Marihart

66 1992 Chairman of the Management Board, Chief Executive Officer

Klaus Buchleitner

53 2014 Independent Second Vice Chairman of the Supervisory Board

Wolfgang Heer

61 2009 Independent First Vice Chairman of the Supervisory Board

Stephan Buettner

44 2015 Member of the Management Board, Chief Financial Officer