Annual General Meetíng of Shareholders of

of the minutes and as vote counter wíth assistance from Timo Schorí and his colleagues from SIX SAG. The Chaírman states that the invitation to ARYZTA AG's ("Company") annual general meeting 2016 ("AGM") was published ín the Swiss Commercial Gazette on 27 October 2016 and that the Shareholders were duly invited to attend the ................
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