The Board of Directors of Centrale del Latte d’Italia S.p.A. (“CLI” or the “Company“) appointed by the Ordinary Shareholders’ Meeting held on 27 April, ascertained that the directors Anna Claudia Pellicelli and Valeria Bruni Giordani meet the independence requirements pursuant to art. 148, paragraph 3, of the Legislative Decree n. 58 of 24th February 1998 (the “TUF”), as well as the requirements of the Corporate Governance Code, to which the Company adheres.

The Centrale del Latte d’Italia Group and Newlat Food, majority shareholder since 1 April 2020, today represent the third Italian operator in the Milk & Dairy sector.

Newlat Food is a successful industrial Group, leader in the agri-food sector, present in 60 countries with dairy products, pasta and bakery, gluten-free products and baby food.

With 7 factories and circa 650 employees, Centrale del Latte d’Italia Group produces and sells more than 120 products, ranging from milk and milk products to yogurt and drinks of plant origin and dairy distributed by traditional shops and large retail chains in the pertinent areas under several brands names TappoRosso, Polenghi, Mukki, Tigullio, Vicenza, Giglio, Salerno, Matese, Ala, Torre in Pietra, Optimus, Fior di Salento.

For more information

Investors

Fabio Fazzari
CLI Investor Relator
fabio.fazzari@newlat.com
Cell.: +393346801664

Roberto Stasio
Barabino & Partners
r.stasio@barabino.it
Tel.: 010/272.50.48
Cell.: 335.53.32.483

Alice Brambilla
Barabino & Partners
a.brambilla@barabino.it
Tel. 02 72023535
Cell: 328.266.81.96