Centrale del Latte d’Italia S.p.A. (the “Company” or “CLI”) announces that the company Newlat Food S.p.A., owner of no. 6,473,122 CLI ordinary shares equal to 46.24% of the share capital and 50.73% of the voting rights, is the only shareholder to have presented a list for the renewal of the Board of Directors for the years 2023-2024-2025, scheduled for the Ordinary Shreholders’ Meeting, which will be held on 27 April 2023 at 10:00, on first call, and if necessary, on 4 May 2023, at the same time, on second call.

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

Mob. +393346801664

Email fabio.fazzari@newlat.com

Roberto Stasio

Barabino & Partners

Tel +39 010 2725048

Cell +39 3355332483

Email  r.stasio@barabino.it

Alice Brambilla

Barabino & Partners

Tel +39 02 72023535

Cell +39 3282668196

Email   a.brambilla@barabino.it