• THE STATUTORY AMENDMENTS REGARDING THE INTRODUCTION OF THE MONISTIC MODEL OF ADMINISTRATION AND CONTROL, THE ENHANCED VOTING RIGHT PURSUANT TO ARTICLE 127-QUINQUIES, PARAGRAPH 2, OF THE TUF, AND THE REGULATIONS FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING AND THE EXERCISE OF THE VOTING RIGHT EXCLUSIVELY THROUGH A DESIGNATED REPRESENTATIVE PURSUANT TO ARTICLE 135-UNDECIES OF THE TUF HAVE COME INTO FORCE.
• INFORMATION FOR EXERCISING THE RIGHT OF WITHDRAWAL.

Turin, 15 May 2024 – Centrale del Latte d’Italia S.p.A. (“CLI” or the “Company”) hereby announces that, on today, the resolution of the shareholders’ meeting of CLI held on first call on April 29, 2024 (the “Shareholders’ Meeting”), was registered in the Companies Register of Turin, which in extraordinary session approved the proposed amendments to the Articles of Association relating to:

•Adoption of the monistic model of administration and control, characterized by the presence of a Board of Directors, responsible for management, and a Control Committee within the Board itself, with control functions;
•Introduction of the so-called enhanced voting right pursuant to Article 127-quinquies, paragraph 2, of the TUF, as amended by Law No. 21/2024. As a result of this introduction, in addition to the previously provided allocation in the Articles of Association of an enhanced vote of up to a maximum of two votes for each share held by the same entity for a continuous period of not less than twenty-four months from the date of registration in the special list for enhanced voting (ordinary enhanced vote), an additional vote will be granted upon the expiry of each twelve-month period following the maturity of the aforementioned continuous period for the ordinary enhanced vote, in which the share has belonged to the same entity registered in the company’s special list, up to a maximum total of ten votes per share (the “Enhanced Voting Right”). With reference to entities that have already accrued the ordinary enhanced vote at the date of registration of the resolution amending the Articles of Association with the relevant Companies Register and are listed, the additional twelve-month periods for the allocation of the Enhanced Voting Right will start from the date of registration of the resolution; and
•Introduction of regulations for participation in the shareholders’ meeting and the exercise of the voting right exclusively through the designated representative pursuant to Article 135-undecies.1 of the TUF, as introduced by Law No. 21/2024.

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