ARYZTA AG's ANNUAL GENERAL MEETING APPROVES ALL...

Toronto/Canada, 2 December 2010

The Annual General Meeting of ARYZTA AG has approved all of the Board of
Directors' motions by a large majority. These included the distribution of a
dividend of CHF 0.4802 per registered share, which is free of Swiss withholding
tax, owing to the new tax law. ARYZTA's CEO, Owen Killian, was confirmed as a
member of the company's Board of Directors for a further three-year term of
office. Canadian Charles Adair (59) was elected as a new member of the Board of
Directors. 29.59% of the share capital and  58.31% of the shares eligible to
vote respectively were represented at the AGM in Toronto (Canada).

Enquiries:

Hilliard Lombard
Head of Group Finance and Communications
ARYZTA AG
Tel. [phone]
[e-mail]

Aloys Hirzel
Communications and Management Consulting
Hirzel. Neef. Schmid. Konsulenten
Tel. [phone]
[e-mail]

Alex Money
Media and Investor Relations Advisors
Temple Bar Advisory
Tel. [phone]
[e-mail]



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Source: Aryzta AG via Thomson Reuters ONE