2006 Annual Agenda of corporate events.

Pursuant to Section 2.6.2 of the Regulations for the Markets organized and managed by Borsa Italiana S.p.A., it is hereby notified that Centrale del Latte di Torino & C. S.p.A. has set the following agenda for corporate events that will take place in 2006:

– Tuesday February 14, 2006:
Meeting of the Board of Directors for the approval of the Financial Report as of the fourth quarter of 2005

– Thursday March 9, 2006:
Meeting of the Board of Directors for the approval of the Financial Statement Draft for 2005;

– Friday April 28, 2006 (11:00am):
Ordinary Meeting of Shareholders;

– Friday May 12, 2006:
Meeting of the Board of Directors for the approval of the Financial Report as of the first quarter of 2006;

– Thursday July 27, 2006:
Meeting of the Board of Directors for the approval of the Financial Report as of the second quarter of 2006;

– Tuesday September 19, 2006:
Meeting of the Board of Directors for the approval of the Financial Report as of the first half of 2006;

– Friday November 10, 2006:
Meeting of the Board of Directors for the approval of the Financial Report as of the third quarter of 2006.

Any change to the above agenda will be promptly notified.

Turin – 13 December, 2005