ARYZTA AG Regulatory Filing

Regulatory filing required as result of listing on Irish Stock Exchange (secondary listing) 08 November 2010  1. INTRODUCTION ARYZTA AG (the "Company") published its Annual Report and Accounts on 5 October 2010. This Annual Information Update ("AIU") has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing its AIU via a Regulatory Information Service today and will be made available in the News section of our website, www.aryzta.com, under News Releases. 2. LIST OF ANNOUNCEMENTS AND FILINGS The following is a list of all announcements and filings of a regulatory nature, as prescribed by the rules of the markets on which the securities are admitted to trading in the previous 12 months, together with the date of release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the SIX Swiss Exchange. This also includes all filings submitted to the Swiss Commercial Register during the period, which are listed separately from the market filings. (a) Regulatory announcements and filings made to the Irish Stock Exchange via a Regulatory Information Service 08/11/2010   ARYZTA North America Investor Day Wednesday 01 December 2010 28/10/2010 Completion of issuance of a CHF 400 million Hybrid Instrument and Closing date for   Maidstone Bakeries acquisition 27/10/2010 Annual General Meeting and Board Renewal 05/10/2010 Annual Report and Accounts 2010 01/10/2010 Issuance of Perpetual Callable Subordinated Instrument 27/09/2010 Full Year Results for the Year Ended 31 July 2010 22/09/2010 Origin Enterprises Notice of Full Year Results 14/09/2010 Secondary Listing of Shares 10/09/2010 Origin Enterprises Strategic Initiative to Facilitate Consolidation of Irish Consumer Food Brands 12/08/2010 Announcement of Strategic Investments 12/07/2010 Total Voting Rights 08/07/2010 Completion of Acquisition - Fresh Start Bakeries 30/06/2010 Total Voting Rights 15/06/2010 Number of Shares to be issued in connection with the purchase of Fresh Start Bakeries 11/06/2010 Share Placement 08/06/2010 Q3 Trading Update FY2010 and Acquisitions Announcement 15/03/2010 Half Year Results - period ended 31 July 2010 22/12/2009 ARYZTA AG - Ex Dividend Date 07/12/2009 Annual General Meeting - all motions approved by Shareholders 07/12/2010 Director/PDMR Shareholding 30/11/2009 1(st) Quarter Results 27/11/2009 Holdings in Company 20/10/2009 Annual Information Update (b) Regulatory announcements and filings made to the SIX Swiss Exchange via a Regulatory Information Service 08/11/2010   ARYZTA North America Investor Day Wednesday 01 December 2010 02/11/2010 Disclosure of Significant Shareholders 28/10/2010 Completion of issuance of a CHF 400 million Hybrid Instrument and Closing date for Maidstone Bakeries acquisition 27/10/2010 Annual General Meeting and Board Renewal 21/10/2010 Disclosure of Significant Shareholders 05/10/2010 Annual Report and Accounts 2010 01/10/2010 Issuance of Perpetual Callable Subordinated Instrument 27/09/2010 Full Year Results for the Year Ended 31 July 2010 22/09/2010 Origin Enterprises Notice of Full Year Results 10/09/2010 Origin Enterprises Strategic Initiative to Facilitate Consolidation of Irish Consumer Food Brands 13/08/2010 Disclosure of Significant Shareholders 12/08/2010 Announcement of Strategic Investments 07/08/2010 Disclosure of Significant Shareholders 13/07/2010 Disclosure of Significant Shareholders 08/07/2010 Completion of Acquisition - Fresh Start Bakeries 22/06/2010 Disclosure of Significant Shareholders 18/06/2010 Disclosure of Significant Shareholders 15/06/2010 Number of Shares to be issued in connection with the purchase of Fresh Start Bakeries 11/06/2010 Share Placement 08/06/2010 Q3 Trading Update FY2010 and Acquisitions Announcement 13/05/2010 News Release 23/03/2010 Disclosure of Significant Shareholders 19/03/2010 Disclosure of Significant Shareholders 18/03/2010 Disclosure of Significant Shareholders 18/03/2010 Disclosure of Significant Shareholders 15/03/2010 Half Year Results - period ended 31 July 2010 11/03/2010 Origin Enterprises Half Year Results 11/02/2010 Disclosure of Significant Shareholders 05/02/2010 Disclosure of Significant Shareholders 03/02/2010 Disclosure of Significant Shareholders 07/12/2009 Annual General Meeting - all motions approved by Shareholders 07/12/2009 Notification of Management Transactions 30/11/2009 ARYZTA AG first quarter trading update for the period ended 31 October 2009 27/11/2009 Notice of First Quarter FY2010 Trading Update 26/11/2009 Disclosure of Significant Shareholders 10/10/2009 Disclosure of Significant Shareholders (c) Swiss Commercial Register filings 16.06.2010   Amendment of the articles of association (decision of 16.06.2010):   Execution of capital increase out of authorized capital (new share Capital: CHF 1,700,895.90; before: CHF 1,623,609.20; new number of shares:  85,044,795; before: 81,180,460) 05.01.2010 Amendment of the articles of association (decision of 03.12.2009) 07.12.2009 Amendment of the articles of association (decision of 03.12.2009):   - Deletion of a clause regarding the capital increase out of authorized capital (implemented with decision of 21.08.2008)   - Deletion of a clause regarding the capital increase out of conditional capital (implemented with decision of 21.08.2008)   - Capital increase out of authorized capital (wording according to the articles of association)   Retired auditors: KPMG, Zurich   Election of new auditors: PricewaterhouseCoopers AG, Zurich 3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS /FILINGS Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the SIX Swiss Exchange. Copies of all filings made with the Swiss Commercial Register are available on the Swiss Commercial Register website. 4. ACCURACY OF THE INFORMATION The information referred to in this document was up to date at the time the information was published but some information may now be out of date. [HUG#1460282] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Aryzta AG via Thomson Reuters ONE

Companies

Aryzta AG (0MFY)
UK 100

Latest directors dealings