2007 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 2007:

– Tuesday, February 13th 2007:
Meeting of the Board of Directors for the approval of the Financial Report as of the fourth quarter of 2006

– Friday, March 9th 2007:
Meeting of the Board of Directors for the approval of the Financial Statement Draft for 2006;

– Thursday, April 26th 2007 (11:00am):
Ordinary Meeting of Shareholders;

– Friday, May 11th 2007:
Meeting of the Board of Directors for the approval of the Financial Report as of the first quarter of 2007;

– Friday, July 27th 2007:
Meeting of the Board of Directors for the approval of the Financial Report as of the second quarter of 2007;

– Wednesday, September 19th 2007:
Meeting of the Board of Directors for the approval of the Financial Report as of the first half of 2007;

– Tuesday, November 13th 2007:
Meeting of the Board of Directors for the approval of the Financial Report as of the third quarter of 2007.

Any change to the above agenda will be promptly notified.

Turin – November 21, 2006