Shareholder dialogue policy

BoD composition policy

Group Code of Ethics and Conduct

Communication regarding the overall amount of voting rights

Centrale del Latte di Torino & C. S.P.A.:
2010 Report on corporate governance and comany structure
(art, 123 bis of Consolidated Finance Law)

Centrale del Latte di Torino & C. S.P.A.:
Report on corporate governance and company structure
(art. 123-bis of the Consolidated Finance Law) at 31 December 2009