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

ARYZTA AG / Announcement by ARYZTA AG regarding AGM, Governance Changes and Board Renewal and LTIP Awards . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Zurich / Switzerland, 30 October 2015

ARYZTA publishes its 8 December 2015 AGM materials on the ARYZTA AG website, 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:

Announcement: http://hugin.info/142194/R/1962419/715762.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: ARYZTA AG via Globenewswire

HUG#1962419

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ARYZTA AG

Talacker 41 Zurich Switzerland

ISIN: CH0043238366;

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

   October 30, 2015 02:01 ET (06:01 GMT)- - 02 01 AM EDT 10-30-15