2013 Annual General Meeting and Board Renewal

Zurich / Switzerland, 31 October 2013

ARYZTA AG has this morning issued to its shareholders the Invitation and Agenda for its forthcoming Annual General Meeting ('AGM') to be held on Tuesday, 10 December 2013 in Zurich, Switzerland. The Invitation and Agenda for the AGM are available at www.aryzta.com.

The Board of Directors proposes the individual election of Mr. Andrew Morgan and Mr. John Yamin as members of the Board of Directors each for a three-year term of office¹. Biographical details are set out in the Invitation to the AGM, available at www.aryzta.com.
In addition, the Board of Directors proposes the individual re-election of Mr. Charles (Chuck) Adair and Mr. Owen Killian as members of the Board of Directors each for a further three-year term of office¹.  For further information on Mr. Adair and Mr. Killian, please refer to ARYZTA's website http://www.aryzta.com/about-aryzta/corporate-governance/board-of-directors.aspx.

 ¹ Subject to the entry into force of a new ordinance in Switzerland, annual re-election may be required as from 2014.

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Source: Aryzta AG via Thomson Reuters ONE

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