In accordance with Section 82 (4) Austrian Stock Exchange Act, the undersigned members of the Management Board, as the legal representatives of AGRANA Beteiligungs-AG, confirm to the best of their knowledge that:
- the consolidated financial statements for the year ended 28 February 2010 give a true and fair view of the assets, liabilities, financial position and profit or loss of the AGRANA Group as required by the applicable accounting standards;
- the Group management report for the 2009|10 financial year gives a true and fair view of the development and performance of the business and the position of the AGRANA Group, together with a description of the principal risks and uncertainties which the Group faces.
Vienna, 30 April 2010
Johann Marihart
Chief Executive Officer
Fritz Gattermayer
Member of the Management Board
Walter Grausam
Member of the Management Board
Thomas Kölbl
Member of the Management Board