21 Nov 2011
Ad hoc announcement pursuant to Art. 53 LR

Origin Enterprises Plc – Annual General Meeting Resolutions Passed

Zürich / Switzerland, 21 November 2011

ARYZTA AG’s 71.4% subsidiary; Origin Enterprises Plc, which is listed on the AIM in London (OGN) and the ESM in Dublin (OIZ), has made an announcement today in relation to the passing of its AGM resolutions.

Details of the announcement are available at www.originenterprises.com