Annual General Meeting 2009 - All motions appro...

Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- The Annual General Meeting of ARYZTA AG was held on Thursday, 3 December, 2009 in Zurich under the chairmanship of Denis Lucey, Chairman of the Board of Directors. All motions proposed by the Board were adopted by a large majority. Please see the following link for details: --- End of Message --- ARYZTA AG Talacker 41 Zurich Switzerland WKN: A0Q4FN; ISIN: CH0043238366; Index: SPIEX, SMI, SMIEXP, SPI, Swiss All Share Index; ;

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