Press release and notification – Centrale del Latte d'Italia

Change in share capital

Turin, 15 May 2026 – Pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971 of 14 May 1999 (“Consob Regulation”), Centrale del

15/05/2026|

Q1 2026 Results

Revenues: € 77.1 million (-1.2% vs. € 78.1 million at 31.03.2025) EBITDA: € 7,1 million vs. (+4% vs. € 6.8 million at 31.03.2025) EBITDA

14/05/2026|

Deposit of the minutes of the ordinary shareholders’ meeting of Centrale del Latte d’Italia S.p.A.

Torino, 5 May 2026 – Centrale del Latte d’Italia S.p.A. (the “Company” or “CLI”) announces that the minutes of the ordinary shareholders’ meeting held

05/05/2026|

Ordinary shareholders’ meeting of Centrale del Latte d’Italia S.p.A.

APPROVAL OF THE FINANCIAL STATEMENTS AND NET INCOME ALLOCATION FOR THE YEAR ENDED 31 DECEMBER 2025 APPROVAL OF THE REPORT ON THE REMUNERATION AND

27/04/2026|

INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AT THE RECORD DATE

Turin, 17 April 2026 – In view of the ordinary Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A. ("CLI" or the "Company") convened, on

17/04/2026|

Publication of proposal for the approval of item 2 of the AGM agenda

Turin, 13 April 2026 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the proposal for a resolution presented by the Municipality of

13/04/2026|

THE B.O.D. OF CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND APPOINTS NEW MANAGER RESPONSIBLE FOR THE PREPARATION OF COMPANY’S FINANCIAL REPORTS AND NEW INVESTOR RELATOR

• Revenues: € 351.5 million (+0.54% vs. € 349.7 million in 2024). • EBITDA: € 26.2 million (+4.9% vs. € 25.2 million in 2024).

31/03/2026|