Press Release: 2013 Annual General Meeting and Board Renewal

ARYZTA AG / 2013 Annual General Meeting and Board Renewal . Processed and transmitted by Thomson Reuters ONE. The issuer is solely responsible for the content of this announcement.

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 office(1) . 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 office(1) . 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.

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

HUG#1739170

--- End of Message ---

ARYZTA AG

Talacker 41 Zurich Switzerland

ISIN: CH0043238366;

http://www.aryzta.ch/default-de.asp (END) Dow Jones Newswires

   October 31, 2013 02:01 ET (06:01 GMT)- - 02 01 AM EDT 10-31-13