Announcement by ARYZTA AG regarding AGM, Governance Changes and Board Renewal and LTIP Awards

Zurich / Switzerland, 30 October 2015

ARYZTA publishes its 8 December 2015 AGM materials on the ARYZTA AG website, www.www.aryzta.com. The offical notificiation will appear in SHAB on November 5. ARYZTA also announces significant governance changes aimed at delivering best in class ranking for board independence.

The news release can be downloaded from the following link: