Nomination for the Board of Directors of Bell Ltd

24.01.2013, Ad hoc announcement pursuant to Art. 53 LR

The Board of Directors of Bell Ltd has nominated Andreas Land as new member of the Board of Directors. He will be proposed to the 2013 Shareholders' Meeting as the replacement for Joachim Zentes, who will leave the Board of Directors because he has reached the applicable age limit.

Andreas Land (born in 1956, German citizen) has been CEO and managing partner of Griesson - de Beukelaer GmbH & Co. KG since 1997. Previously, he worked for several international companies in the consumer goods industry. In view of his experience, he will be able to support the Board of Directors in international issues in particular.

Media release: Nomination for the Board of Directors of Bell Ltd 2013 Portrait Andreas Land

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Head of Corporate Marketing / Communication

Davide Elia

+41 58 326 3030 media@bellfoodgroup.com

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Jan Kirchhofer

+41 58 326 3030 media@bellfoodgroup.com