2011 Annual General Meeting and Board Renewal

Zurich / Switzerland, 26 October 2011

ARYZTA AG has this morning issued to its shareholders the Invitation and Agenda
for its forthcoming Annual General Meeting ('AGM') to be held on Thursday, 1
December 2011 in Zurich, Switzerland. The Invitation and Agenda for the AGM are
available at www.aryzta.com.

The Board of Directors ('Board') is proposing the election of three new members
of the Board - Mr. Götz-Michael Müller, Mr. Shaun B. Higgins and Mr. Hugh Cooney
- each for a three-year term. Biographical details are set out in the Invitation
to the AGM, available at www.aryzta.com. In addition, the Board proposes the re-
election of Mr. Patrick McEniff and Mr. J. Brian Davy (each for a three-year
term). Dr. J. Maurice Zufferey and Mr. Denis Buckley, each of whose term of
office as members of the Board expires at the AGM, do not seek re-election to
the Board.


Enquiries:

Paul Meade
Communications Officer
ARYZTA AG
Tel: [phone]
[e-mail]








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Source: Aryzta AG via Thomson Reuters ONE

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