CENTRALE DEL LATTE DI TORINO & C. S.P.A.: 2013 Annual Agenda of corporate events.

Friday, March 8th 2013
Board of Directors Meeting for the approval of the Financial Statement Draft for 2012;

Wednesday, April 24th 2013 (11:00am)
Ordinary Shareholders’ Meeting;

Tuesday, May 14th 2013
Board of Directors Meeting for the approval of the Financial Report as at March 31, 2013;

Thursday, August 1st 2013
Board of Directors Meeting for the approval of the Financial Report as of the first half of 2013;

Friday, November 8th 2013
Board of Directors Meeting for the approval of the Financial Report as at September 30, 2013.

Any change to the above agenda will be promptly notified.

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

Turin – January 10, 2013