CENTRALE DEL LATTE DI TORINO & C. S.P.A.: Exemption to the obligation to publish information documents pursuant to Consob Resolution no. 18079 of 20 January 2012.

Please note that pursuant to art. 3 of Consob Resolution no. 18079 of 20 January 2012, this Company intends to avail itself of the option contemplated in article 70, para. 8, and article 71, para.1-bis, of Consob Regulation no. 11971/99, exercising the right of exemption to the obligation of making an information document available to the public in the event of significant transactions such as a merger, split-off, share capital increase through contribution in kind, acquisition and disposal.

Turin, 19 October 2012