Secondary Listing of Shares

Zurich / Switzerland, 6 December 2011

ARYZTA AG (“ARYZTA”) has applied to the Irish Stock Exchange for the listing of 2,513,500 registered shares of nominal value CHF 0.02 each in the capital of ARYZTA to be admitted to the Official List of the Irish Stock Exchange.

These shares, which were listed on the SIX Swiss Exchange on 21 November 2011, have been issued and allotted for the purposes of the ARYZTA Long Term Incentive Plan (“LTIP”) and will be held in treasury pending satisfaction of the applicable terms of the LTIP.

It is expected that admission of the 2,513,500 registered shares to the Official List of the Irish Stock Exchange will become effective on 7 December 2011.

Enquiries:

Paul Meade
Communications Officer
ARYZTA AG
Tel + 41 (0) 44 583 42 00