Annual General Meeting 2009 - All motions appro...

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--- http://hugin.info/142319/R/1359410/331342.pdf This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Aryzta AG (0MFY)
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