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

The Board of Directors of Latte di Torino & C. S.p.A. will meet Wednesday, May 9th, 2007 at 3:00 p.m. instead of Friday, May 11th, 2007, 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.

Turin – April 27, 2007