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)

18 October 2011

1. INTRODUCTION 

ARYZTA AG (the “Company”) published its Annual Report on 4 October 2011 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

04/10/2011      Regulatory Release to Irish Stock Exchange – Total Voting Rights

04/10/2011      Annual Report and Accounts 2011

27/09/2011      Regulatory Release to Irish Stock Exchange – PDMR Shareholding

26/09/2011      Full Year Results for the year ended 31 July 2011

22/09/2011      Origin Enterprises Plc – Full Year Results FY 2011

14/09/2011      Origin Enterprises Plc – Regulatory Approval of Acquisition – CM Fertilisers Ltd

08/08/2011      Origin Enterprises Plc – Strategic Acquisition by Valeo Foods Group Limited

13/07/2011      Origin Enterprises Plc – Completion of Strategic Acquisition – CM Fertilisers Ltd

23/06/2011      Origin Enterprises Plc – Announcement Re: Continental Farmers Group Plc

20/06/2011      Origin Enterprises Plc – Announcement of Strategic Acquisition – CM Fertilisers Ltd

07/06/2011      Third Quarter Trading Update for the period ended 30 April 2011

03/06/2011      Appeal against ruling of Commercial Court, Zurich in favour of ARYZTA AG

20/04/2011      Commercial Court, Zurich rules in favour of ARYZTA AG

14/03/2011      Half Year Results – period ended 31 January 2011

10/03/2011      Origin Enterprises Plc – Half Year Results FY 2011 and Announcement of Strategic Acquisitions

31/01/2011      Origin Enterprises Strategic Consolidation in Irish Grain and Feed Industry Completed

15/12/2010      Regulatory Release – PDMR Shareholding

02/12/2010      ARYZTA AG North America Investor Day Webcast

02/12/2010      ARYZTA AG’s ANNUAL GENERAL MEETING approves all Board Motions

29/11/2010      First Quarter Trading Update for the period ended 30 October 2010

26/11/2010      Origin Enterprises Plc – Food Repositioning Completed

22/11/2010      Origin Enterprises Plc – First Quarter Trading Update FY 2011

10/11/2010      Origin Enterprises Strategic Initiative to Facilitate Consolidation in the Irish Feed and Grain Industry

08/11/2010      ARYZTA AG Regulatory Filing – Annual Information Update

(b) Regulatory announcements and filings made to the SIX Swiss Exchange via a Regulatory Information Service

04/10/2011      Annual Report and Accounts 2011

26/09/2011      Full Year Results for the year ended 31 July 2011

24/09/2011      Disclosure of Significant Shareholders

22/09/2011      Origin Enterprises Plc – Full Year Results FY 2011

14/09/2011      Origin Enterprises Plc – Regulatory Approval of Acquisition – CM Fertilisers Ltd

19/08/2011      Disclosure of Significant Shareholders

08/08/2011      Origin Enterprises Plc – Strategic Acquisition by Valeo Foods Group Limited

13/07/2011      Origin Enterprises Plc – Completion of Strategic Acquisition – CM Fertilisers Ltd

23/06/2011      Origin Enterprises Plc – Announcement Re: Continental Farmers Group Plc

20/06/2011      Origin Enterprises Plc – Announcement of Strategic Acquisition – CM Fertilisers Ltd

07/06/2011      Third Quarter Trading Update for the period ended 30 April 2011

03/06/2011      Appeal against ruling of Commercial Court, Zurich in favour of ARYZTA AG

26/05/2011      Disclosure of Significant Shareholders

20/04/2011      Commercial Court, Zurich rules in favour of ARYZTA AG

25/03/2011      Disclosure of Significant Shareholders

14/03/2011      Half Year Results – period ended 31 January 2011

10/03/2011      Origin Enterprises Plc – Half Year Results FY 2011 and Announcement of Strategic Acquisitions

31/01/2011      Origin Enterprises Strategic Consolidation in Irish Grain and Feed Industry Completed

30/12/2010      Disclosure of Significant Shareholders

16/12/2010      Notification of Management Transactions

02/12/2010      ARYZTA AG North America Investor Day Webcast

02/12/2010      ARYZTA AG’s ANNUAL GENERAL MEETING approves all Board Motions

29/11/2010      First Quarter Trading Update for the period ended 30 October 2010

26/11/2010      Origin Enterprises Plc – Food Repositioning Completed

22/11/2010      Origin Enterprises Plc – First Quarter Trading Update FY 2011

10/11/2010      Origin Enterprises Strategic Initiative to Facilitate Consolidation in the Irish Feed and Grain Industry

(c) Swiss Commercial Register filings 

08/08/2011      Publication of the signature rights jointly by two of Charles Louis (Chuck) Adair, elected BoD member on 02/12/2010, and cancellation of the signature rights of  Albert Abderhalden, Hugo Kane and Noreen Hynes, former BoD members

24/11/2010      Publication initiated by the Commercial Register correcting a previous publication with respect to the conditional capital

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.