CENTRALE DEL LATTE DI TORINO & C. S.P.A.
Notice pursuant to the regulation of Borsa Italiana S.p.A.

The Board of Directors of Centrale del Latte di Torino & C. S.p.A., chaired by Mr. Luigi Luzzati, held today in Turin to approve—with minutes drafted in public form and by virtue of the powers as per article 12 of the corporate by-laws—the amendments to articles 8, 9, 10, 11, 20, and 21 of the corporate by-laws in order to adjust them to the rules introduced by legislative decrees nos. 27 and 39/2010.

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