05 Oct 2015
Ad hoc announcement pursuant to Art. 53 LR

ARYZTA AG Annual Report and Accounts 2015

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