Nomination for the Board of Directors of Bell Ltd

07.03.2012, Ad hoc release pursuant to Art. 53 LR

The Board of Directors of Bell Ltd has nominated Leo Ebneter as new member of the Board of Directors.

He will be proposed to the 2012 Shareholders' Meeting as the replacement for Hans Peter Schwarz, the Vice Chairman of the Board of Directors who died in September 2011.

Leo Ebneter (born in 1954; Swiss) has been a member of the Executive Board of Coop Cooperative since 2007 and heads the Logistics department.

Do you have any questions?

Head of Corporate Marketing / Communication

Davide Elia

+41 58 326 3030 media@bellfoodgroup.com

Project Manager Corporate Communication

Fabian Vetsch

+41 58 326 3030 media@bellfoodgroup.com