AGRANA Beteiligungs : Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Erwin Hameseder
June 10, 2022 at 04:32 pm IST
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Mr. Erwin Hameseder
For submission to the 35th Annual General Meeting of AGRANA Beteiligungs-
Aktiengesellschaft on July 8, 2022
Statement pursuant to § 87 II of the Austrian Stock Corporations Act
Pursuant to § 87 II of the Austrian Stock Corporation Act (AktG), any person proposed for election to the Supervisory Board must submit to the General Meeting his or her professional qualification, professional or comparable functions, and any circumstances that could cause concern for bias.
Concerning my professional qualifications and my professional or comparable func- tions, I refer to my attached CV.
Thus I have the professional qualifications that are required for serving on the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft.
I hereby furthermore declare that
I have disclosed all circumstances in connection with § 87 II of the Austrian Stock Corporations Act, and according to my appraisal there are no circumstances which could give rise to the concern of me being biased,
I have not been finally convicted of any legally punishable offense, in particular not any that might cast a doubt on my professional reliability pursuant to § 87 IIa 3 of the Austrian Stock Corporations Act,
there are no impediments to appointment within the meaning of § 86 (2), in particular § 86 (2) 1 in conjunction with § 86 (3) (exceedance of the legal maximum number of supervisory board mandates) and § 86 (4) of the Austrian Stock Corporation Act (AktG),
I do not exercise any corporate functions in other companies that are competing with AGRANA Beteiligungs-Aktiengesellschaft, and
I am not in any business or personal relationship with AGRANA Beteiligungs- Aktiengesellschaft or its Management Board that would establish a material conflict of interest and therefore might influence my behavior as a member of the Superviso- ry Board.
Enclosed:
CV
Vienna, 20 May 2022
signed by: Erwin Hameseder
Hameseder, Erwin Mag.
Chairman of Raiffeisen-HoldingNÖ-Wien
Mag. Erwin Hameseder was born 1956 in Mühldorf/Austria.
RAIFFEISEN-HOLDINGNIEDERÖSTERREICH-WIEN reg.Gen.m.b.H. Since 16th of May 2014 Chairman of the Supervisory Board
RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG
Since 22nd of June 2017 Chairman of the Supervisory Board Raiffeisen Bank International AG
In addition, professional activities
Member of various supervisory boards, various management boards and executive boards
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AGRANA Beteiligungs AG published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:01:05 UTC.
AGRANA Beteiligungs AG (AGRANA) is an Austria-based company that processes agricultural raw materials. The Company manufactures foods and intermediate products for the downstream food industry, as well as for non-food applications. It operates through three segments: Sugar, Starch and Fruit. The products of the Sugar segment are marketed both directly to consumers through food retailers and to the sugar industry. In the Starch segment, the Company processes and refines mainly corn (maize) and potatoes into starch products. The Fruit segment develops and produces fruit preparations (fruit ingredients) and fruit juice concentrates. The Company operates over 50 production sites globally. The Company's subsidiaries include AGRANA Zucker GmbH, AGRANA Starke GmbH, AGRANA Marketing-und Vertriebsservice Gesellschaft mbH, AGRANA Bioethanol GmbH and Main Process SA, among others. The Company also manufactures animal feed and fertilizers.
AGRANA BETEILIGUNGS-AG 
