29 Aug 2008
Ad hoc announcement pursuant to Art. 53 LR

Brochure of Particulars

Brochure of Particulars
Application has been made to the Irish Stock Exchange for the admission of 1,386,406 registered shares of nominal value of CHF0.02 each in the capital of ARYZTA AG to be admitted to the Official List of the Irish Stock Exchange pursuant to a share subscription on behalf of former IAWS Group plc option holders and LTIP participants. Application has also been made to the Swiss Stock Exchange for these shares to be admitted to trading. 
Such admission is expected to become effective and dealings to commence on these shares on 4 September 2008.