CENTRALE DEL LATTE DI TORINO & C. S.P.A.: The Share holders’ Meeting approved the 2014 financial statements.

Approved payment of a € 0.06 dividend per share.

The Shareholders’ Meeting of Centrale del Latte di Torino – a company listed on the STAR division of Borsa Italiana, dealing in the production and sale of fresh milk, milk products and ultra-fresh products – was held today in Turin to a pprove the financial statements for FY2014, which closed with a net profit after taxes of € 1.4 million.

At a consolidated level, in 2014 CLT Group reached net revenue for € 100.4 million, with EBITDA of € 5.8 million and a negative net financial position of € 17.1 million at 31 December 2014.

The Shareholders’ Meeting resolved upon the allocation of a dividend of € 0.06 per share, payable starting from 6 May 2015, ex-dividend date: 4 May 2015.

The Meeting also appointed the new Board of Statutory Auditors of the company, which will stay in office for three financial years, until the appr oval of the financial statements at 31 December 2017: Francesco Fino, Vittoria Rossotto and Giovanni Rayneri, as Statutory Auditors, Vittorio Ferreri, Michela Rayneri and Franco Richetti, as Alternate Auditors.

The Shareholders’ Meeting also resolved to engage the firm Deloitte & Touche S.p.A. to audit accounts for the 2015-2023 three-year period.

Lastly, the Meeting expressed a favourable opinion on the Remuneration Report. Pursuant to paragraph 2 of article 154-bis of the Consolidated Finance Law, the Executive in charge of drafting corporate accounts, Mr. Vittorio Vaudagnotti, stated that the accounting information herein contained tallies with the company’s documentary evidence, ledgers and accounts.

Contacts:
Barabino & Partners
Donata Astengo
Tel. 010.272.50.48
Mob. 349.77.25.787
d.astengo@barabino.it

The press release is also available on the website www.barabino.it, where it may be downloaded from the “Breaking
News” section. In addition, all the documentation regarding the company (press kit, previous press releases, photographic material, etc.) is available in the se ction “Online Press Office” of the website.