Press Release and Notification

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Resignation of a member of the board of directors

Centrale del Latte d’Italia S.p.A. (the "Company") announces that Antonella Mansi has resigned with immediate effect from the office of director of the Company. Antonella Mansi held the role of non-executive and independent director

Trend of the first 2 months in 2020

CENTRALE DEL LATTE D'ITALIA S.p.A.: Consolidated turnover at February 29th, 2020, up to 31.8 million Euros (+ 3.4%). The 2020-2022 business plan continues, which provides for a return to profit in the 2021 financial