Information pursuant to Borsa Italiana S.p.A.’s Regulations

The Board of Directors of Latte di Torino & C. S.p.A. will meet Tuesday, October 31st, 2006 at 3:30 p.m. instead of Friday, November 10th, 2006, as previously notified in the Financial Calendar Schedule.

Prompt information will be provided by Press Release about adopted resolutions, in compliance with Consob’s Resolution No. 11971 dated May 14th, 1999.

Genoa – October 23rd, 2006