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
08/11/2010Â Â 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)Â Regulatory announcements and filings made to the SIX Swiss Exchange via a
Regulatory Information Service
08/11/2010Â Â 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)Â Swiss Commercial Register filings
16.06.2010Â Â 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:Â 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
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Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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