Turin, 19 April 2024 – In view of the extraordinary and ordinary Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A. (“CLI” or the “Company”) convened, on first call, on 29 April 2024, and, if necessary, on 6 May 2024, on second call, pursuant to Article 85-bis, paragraph 4-bis of Consob Regulation no. 11971 of 14th May 1999 (the “Issuers Regulation”), the Company announces the total voting rights, together with the number of shares representing the share capital, at the date referred to in Article 83-sexies, paragraph 2, of Legislative Decree no. 58 of 24 February 2020 (the “TUF”).

Number of shares representing the share capital Number of voting rights
Total amount of ordinary shares
14,000,020
25,500,171
Ordinary shares without increased voting rights
2,499,869
2,499,869
Ordinary shares with increased voting rights
11,500,151
23,000,302
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The Special List, updated pursuant to Article 5 of the Company’ by-laws, is available on the Company’s website https://centralelatteitalia.com/governance/regolamento-voto-maggiorato/.
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This press release is available on the Company’s website https://centralelatteitalia.com/financial/investor-relations/press-release-and-notification/ and on the authorised storage mechanism eMarket Storage at the following address www.emarketstorage.com.

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

Marco Trevisan
Barabino & Partners
m.trevisan@barabino.it
Tel. +39 0102725048
Mob. +39 3474729634

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