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. +41 (0) 44 583 42 00 info@aryzta.com Aloys Hirzel Communications and Management Consulting Hirzel. Neef. Schmid. Konsulenten Tel. +41 (0) 43 344 42 42 aloys.hirzel@konsulenten.ch Alex Money Media and Investor Relations Advisors Temple Bar Advisory Tel. +44 (0) 20 7002 1080 aryzta@templebaradvisory.com [HUG#1468378] 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

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