Centrale del Latte d'Italia S p A : NEWLAT FOOD S.P.A. PRESENTS THE LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Turin, 4 April 2024 - Centrale del Latte d'Italia S.p.A. ("CLI" or the "Company") announces that the
company Newlat Food S.p.A., owner of no. 9,454,282 CLI increased voting shares equal to 74.15% of the
voting rights, has presented a list for the appointment of the Board of Directors - subject to the approval of
the new text of the Articles of Association referred to in point 1.a of the agenda of the extraordinary session
of the Shareholders' Meeting - scheduled for the Ordinary and Extraordinary Shareholders' Meeting, which
will be held on 29 April 2024 at 10:00, on first call, and if necessary, on 6 May 2024, the same time, on
second call.

The list contains the following candidates:

First section
1. Angelo Mastrolia Campagna (SA), il 05.12.1964
2. Giuseppe Mastrolia Battipaglia (SA), l'11.02.1989
3. Benedetta Mastrolia Roma (RM), il 18.10.1995
4. Stefano Cometto Monza (MB), il 25.09.1972

Second section
1. Anna Claudia Pellicelli (2) (3) Modena (MO), il 03.06.1965
2. Giovanni Maria Rayneri (2) (3) Torino (TO), il 20.07.1963
3. Valeria Bruni Giordani (1) (3) Firenze (FI), il 22.07.1974

(1) Candidate meeting the requirements for the position of member of the Management Control Committee not registered in the register of statutory auditors.
(2) Candidate who meets the requirements for the position of member of the Management Control Committee registered in the register of statutory auditors.
(3) Candidate in possession of the independence requirements established by art. 148, paragraph 3, of the TUF and art. 2, Recommendation 7, of the Corporate Governance Code.

The personal and professional curricula vitae, also indicating the administration and control positions held in
other companies pursuant to art. 2409-septiesdecies of the civil code, a copy of the identity documents of
each candidate and the declarations with which each candidate accepts his/her candidacy and certifies,
under his/her own responsibility, the non-existence of causes of ineligibility, incompatibility and forfeiture as
well as the existence of the requirements prescribed by current legislation and the Articles of Association for
the assumption of the office and the possession of the independence, professionalism and honorability
requirements established by the legislation, including regulatory, in force and by the Articles of Association
are available to the public at the register office in Torino (TO), Via Filadelfia n. 220, on the Company's
website https://centralelatteitalia.com/financial/shareholders-meeting/ and on the authorized storage
mechanism eMarket Storage at the following address www.emarketstorage.com