FOR IMMEDIATE RELEASE
CENTRALE DEL LATTE DI TORINO & C. S.P.A.: 2011 Annual Agenda of corporate events.

Thursday, March 10th 2011
Board of Directors Meeting for the approval of the Financial Statement Draft for 2010;

Thursday, April 28th 2011 (11:00am)
Ordinary Shareholders’ Meeting;

Thursday, May 12th 2011
Board of Directors Meeting for the approval of the Financial Report as at March 31, 2011;

Friday, August 5th 2011
Board of Directors Meeting for the approval of the Financial Report as of the first half of 2011;

Thursday, November 10th 2011
Board of Directors Meeting for the approval of the Financial Report as at September 30, 2011

Any change to the above agenda will be promptly notified.

Contact:
Barabino & Partners
Roberto Stasio
Donata Astengo
Tel. 010.272.50.48