KTG Agrar SE / Key word(s): AGM/EGM 21.07.2016 15:32 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- KTG Agrar SE postpones Annual General Meeting until further notice Hamburg, 21 July 2016. The board of KTG Agrar SE (ISIN: DE000A0DN1J4) has, in agreement with the supervisory board, decided to postpone the Annual General Meeting scheduled to take place on 26 August 2016 until further notice. This is due to the current insolveny proceedings and the drawing up of an insolvency plan which takes priority. A new date will be announced in advance. Further steps on how to restructure the company as part of the insolvency plan which is currently been drawn up need to be put in place first. Press and Investor Relations: Plan B communication Telefon: +49 (0)331 / 88 76 03 11 E-Mail: [email protected] --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: About KTG Agrar SE With cultivable land of approx. 46,000 hectares, KTG Agrar SE (ISIN: DE000A0DN1J4) is one of the leading producers of agricultural commodities in Europe. As an integrated supplier, the company produces agricultural commodities, renewable energy and food. The Hamburg-based company's core area of expertise is the organic and traditional cultivation of market products such as grains, potatoes, soy and rapeseed. By acreage, KTG Agrar is European market leader. The company mainly operates in Germany but since 2005 also in the EU member states of Lithuania and Rumania. IN 2011 KTG Agrar SE has been expanding the value chain and added food production to its business portfolio. The companies Bio-Zentrale Naturprodukte, Ölmühle Naturoel Anklam and Frischedienst Linthe as well as 'Die Landwirte' brand are under the umbrella of KTG. KTG Group has a sales office in Shanghai since 2015. In the financial year 2015, KTG Agrar SE achieved total sales of EUR 327 million and an EBITDA of EUR 59 million. The company has been listed on the Frankfurt Stock Exchange since November 2007 and employed around 800 staff in 2015. Further information can be found on the company's website at www.ktg.ag. 21.07.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: KTG Agrar SE Ferdinandstr. 12 20095 Hamburg Germany Phone: +49 (0)40-303 76-47 Fax: +49 (0)40-303 76-799 E-mail: [email protected] Internet: www.ktg-agrar.de ISIN: DE000A0DN1J4, DE000A1H3VN9, DE000A1ELQU9, DE000A11QGQ1, WKN: A0DN1J , A1H3VN, A1ELQU, A11QGQ Indices: HASPAX Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange; Open Market (Entry Standard) in Frankfurt End of Announcement DGAP News-Service ---------------------------------------------------------------------------