Notice pursuant to Section 2.6.2 of Borsa Italiana S.p.A’s Regulations.

Pursuant to Section 2.6.2 of Borsa Italiana S.p.A’s regulations, it is hereby informed that the meeting of the Board of Directors of Centrale del Latte di Torino & C. S.p.A. will be held on Feb. 13 2006 at 3:00 p.m., instead of on Feb. 14 2006, as notified in the notice concerning the financial calendar, in order to examine and pass resolutions on the Management Report for the 4th quarter of 2005.

Prompt information about the resolutions that will be passed will be given in a relevant press release pursuant to Consob Resolution No. 11971, dated May 14 1999.

Turin – February 2, 2006