ARYZTA AG Regulatory Filing – Annual Information Update (“AIU”)

Regulatory filing required as result of listing on Irish Stock Exchange (secondary listing) in compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)
3 November 2014
1. INTRODUCTION
ARYZTA AG (the “Company”) published its Annual Report on 6 October 2014 and is submitting its AIU to the Irish Stock Exchange as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The Company is also publishing the AIU via a Regulatory Information Service today and will be made available in the News section of its website, www.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

31-10-2014      2014 Annual General Meeting and Board Renewal

23-10-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

20-10-2014      Announcement by ARYZTA AG regarding an increase of the Perpetual Callable Subordinated Instrument (‘Hybrid Instrument’) by CHF 45 million

15-10-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

15-10-2014      Origin Enterprises Plc – Notification of Directors’ Dealings

07-10-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

06-10-2014      ARYZTA AG Annual Report and Accounts 2014

01-10-2014      Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

01-10-2014      Announcement by ARYZTA AG regarding the issuance of a CHF 145 million Perpetual Callable Subordinated Instrument (‘Hybrid Instrument’)

30-09-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

29-09-2014      Origin Enterprises Plc – Annual Report and Accounts 2014

29-09-2014      Full Year 2014 Results

26-09-2014      Origin Enterprises Plc – Notification of Directors’ Dealings

24-09-2014      Origin Enterprises Plc – FY 2014 Results

17-09-2014      Announcement by ARYZTA AG regarding the redemption of its 5% Perpetual Callable Subordinated Instrument of CHF 400 million (‘Hybrid Instrument’)

27-06-2014      Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

18-06-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

06-06-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

03-06-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

03-06-2014      Third Quarter Trading Update – Financial Year 2014

30-05-2014      Origin Enterprises Plc – Shareholding Notification

28-05-2014      Origin Enterprises Plc – Third Quarter Trading Update

03-04-2014      Origin Enterprises Plc – Organisational Announcement

03-04-2014      Announcement regarding the completion of an acquisition

26-03-2014      Announcement regarding the completion of an acquisition

12-03-2014      Origin Enterprises Plc – Shareholding Notification

11-03-2014      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

10-03-2014      H1 Results – Financial Year 2014

07-03-2014      Origin Enterprises Plc – Shareholding Notification

06-03-2014      Origin Enterprises Plc – H1 2014 Results

30-01-2014      Origin Enterprises Plc – Completion of Acquisition

10-12-2013      ARYZTA AG’s Annual General Meeting Approves All Board Motions

04-12-2013      Origin Enterprises Plc – Organisational Announcement

02-12-2013      Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

25-11-2013      Q1 FY 2014 Trading Update

22-11-2013      Origin Enterprises Plc – Results of its Tender Offer

18-11-2013      Origin Enterprises Plc – Annual and Extraordinary General Meetings Results

18-11-2013      Origin Enterprises Plc – Q1 Trading Update

31-10-2013      Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

31-10-2013      2013 Annual General Meeting and Board Renewal

30-10-2013      Origin Enterprises Plc – Strategic development in Agri-Services

17-10-2013      Origin Enterprises Plc – Launch of a EUR 100 million tender offer

b) Regulatory announcements and filings made to the SIX Swiss Exchange

31-10-2014      2014 Annual General Meeting and Board Renewal

30-10-2014      Disclosure of Significant Shareholders

23-10-2014     Management Transactions

20-10-2014      Announcement by ARYZTA AG regarding an increase of the Perpetual Callable Subordinated Instrument (‘Hybrid Instrument’) by CHF 45 million

15-10-2014      Management Transactions

15-10-2014      Origin Enterprises Plc – Notification of Directors’ Dealings

08-10-2014      Disclosure of Significant Shareholders

07-10-2014      Management Transactions

06-10-2014      ARYZTA AG Annual Report and Accounts 2014

04-10-2014      Disclosure of Significant Shareholders

02-10-2014      Disclosure of Significant Shareholders

01-10-2014      Announcement by ARYZTA AG regarding the issuance of a CHF 145 million Perpetual Callable Subordinated Instrument (‘Hybrid Instrument’)

30-09-2014      Management Transactions

29-09-2014      Origin Enterprises Plc – Annual Report and Accounts 2014

29-09-2014      Full Year 2014 Results

26-09-2014      Origin Enterprises Plc – Notification of Directors’ Dealings

24-09-2014      Origin Enterprises Plc – FY 2014 Results

17-09-2014      Announcement by ARYZTA AG regarding the redemption of its 5% Perpetual Callable Subordinated Instrument of CHF 400 million (‘Hybrid Instrument’)

20-09-2014      Disclosure of Significant Shareholders

06-09-2014      Disclosure of Significant Shareholders

06-08-2014      Disclosure of Significant Shareholders

18-06-2014      Management Transactions

12-06-2014      Disclosure of Significant Shareholders

06-06-2014      Management Transactions

05-06-2014      Disclosure of Significant Shareholders

03-06-2014      Management Transactions

03-06-2014      Third Quarter Trading Update – Financial Year 2014

30-05-2014      Origin Enterprises Plc – Shareholding Notification

28-05-2014      Origin Enterprises Plc – Third Quarter Trading Update

03-04-2014      Origin Enterprises Plc – Organisational Announcement

03-04-2014      Announcement regarding the completion of an acquisition

29-04-2014      Disclosure of Significant Shareholders

26-03-2014      Announcement regarding the completion of an acquisition

12-03-2014      Origin Enterprises Plc – Shareholding Notification

11-03-2014      Management Transactions

10-03-2014      H1 Results – Financial Year 2014

07-03-2014      Origin Enterprises Plc – Shareholding Notification

06-03-2014      Origin Enterprises Plc – H1 2014 Results

30-01-2014      Origin Enterprises Plc – Completion of Acquisition

10-12-2013      GM Resolutions

04-12-2013      Origin Enterprises Plc – Organisational Announcement

25-11-2013      Q1 FY 2014 Trading Update

22-11-2013      Origin Enterprises Plc – Results of its Tender Offer

18-11-2013      Origin Enterprises Plc – Annual and Extraordinary General Meetings Results

18-11-2013      Origin Enterprises Plc – Q1 Trading Update

31-10-2013      2013 Annual General Meeting and Board Renewal

30-10-2013      Origin Enterprises Plc – Strategic development in Agri-Services

17-10-2013      Origin Enterprises Plc – Launch of a EUR 100 million tender offer

(c) Swiss Commercial Register filings

18/12/2013 Registration of signature rights for new members of the Board of Directors. Adjustment of authorised share capital

About ARYZTA
ARYZTA AG (‘ARYZTA’) is a global food business with a leadership position in speciality bakery. ARYZTA is based in Zurich, Switzerland, with operations in North America, South America, Europe, Asia, Australia and New Zealand. ARYZTA has a primary listing on the SIX Swiss Exchange and a secondary listing on the ISE Irish Exchange (SIX: ARYN, ISE: YZA).

ARYZTA is the majority shareholder (68.1%) in Origin Enterprises plc, which has a listing on the AIM in London and the ESM in Dublin (AIM: OGN, ESM: OIZ).

Enquiries:
Paul Meade
Communications Officer
ARYZTA AG
Tel: +41 (0) 44 583 42 00
info@aryzta.com