Centrale del Latte d'Italia S p A : Granting of powers and appointments of BoD’s committees

The Board of Directors of Centrale del Latte d'Italia S.p.A. ("CLI" or the "Company") appointed by the Ordinary Shareholders' Meeting held on 27 April, ascertained that the directors Anna Claudia Pellicelli and Valeria Bruni Giordani meet the independence requirements pursuant to art. 148, paragraph 3, of the Legislative Decree n. 58 of 24th February 1998 (the "TUF"), as well as the requirements of the Corporate Governance Code, to which the Company adheres.