CENTRALE DEL LATTE DI TORINO & C. S.P.A.: The Shareholders’ Meeting approved the 2015 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 to approve the financial statements for FY2015.

At a consolidated level, CLT Group’s consolidated net revenue at 31/12/2015 stood at € 96.8 million. EBITDA at 31/12/2015 was € 4.8 million, whereas EBIT equalled € 1.7 million. FY2015 closed with a net profit after taxes of € 517 thousand.

The Shareholders’ Meeting then resolved upon the allocation of a dividend of € 0.06 per share, payable starting from 04 May 2016, ex-dividend date: 02 May 2016; record date: 3 May 2016.

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 E xecutive 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.