CENTRALE DEL LATTE D'ITALIA SPA

Share Capital € 28.840.041,20 consisting of n. 14.0 00.020 shares

SUMMARY ACCOUNT OF THE VOTES

ORDINARY SHAREHOLDERS' MEETING HELD ON 28 APRIL 2022

Shares present at the meeting no. 11,536,989 equal to 82.41% of the no. 14,000,020 shares representing the share capital, corresponding to no. 13,582,858 voting rights equal to 84.65% of the no. 16,045,889 total voting rights.

Ordinary part

Item 1 of the agenda

Report on operations and financial statements as at 31 December 2021, report of the Board of Statutory Auditors. Related resolutions.

SHARES WITH

% ON VOTING

NUMBER OF

SHARES

INCREASED

TOTAL

RIGHTS

SHAREHOLDERS

VOTING

VOTES

REPRESENTED

RIGHTS

AT THE MEETING

Votes for

5

9,491,120

4,091,738

13,582,858

100

Votes against

0

0

0

0

0

Abstentions

0

0

0

0

0

Not voting

0

0

0

0

0

Total

5

9,491,120

4,091,738

13,582,858

100

* * *

Item 2 of the agenda

Allocation of the profit for the year. Related resolutions.

SHARES WITH

% ON VOTING

NUMBER OF

SHARES

INCREASED

TOTAL

RIGHTS

SHAREHOLDERS

VOTING

VOTES

REPRESENTED

RIGHTS

AT THE MEETING

Votes for

5

9,491,120

4,091,738

13,582,858

100

Votes against

0

0

0

0

0

Abstentions

0

0

0

0

0

Not voting

0

0

0

0

0

Total

5

9,491,120

4,091,738

13,582,858

100

* * *

Item 3 of the agenda

Report on the remuneration policy and on the remuneration paid pursuant to art. 123-ter of Italian Legislative Decree no. 58 of 24 February 1998 (TUF):

  1. Binding vote on Section I.

SHARES WITH

% ON VOTING

NUMBER OF

SHARES

INCREASED

TOTAL

RIGHTS

SHAREHOLDERS

VOTING

VOTES

REPRESENTED

RIGHTS

AT THE MEETING

Votes for

4

9,491,120

645,526

10,136,646

74.63

Votes against

0

0

0

0

0,01

Abstentions

1

0

3,446,212

3,446,212

25.37

Not voting

0

0

0

0

0

Total

5

9,491,120

4,091,738

13,582,858

100

* * *

  1. Advisory vote on Section II.

SHARES WITH

% ON VOTING

NUMBER OF

SHARES

INCREASED

TOTAL

RIGHTS

SHAREHOLDERS

VOTING

VOTES

REPRESENTED

RIGHTS

AT THE MEETING

Votes for

4

9,491,120

645,526

10,136,646

74.63

Votes against

0

0

0

0

0,01

Abstentions

1

0

3,446,212

3,446,212

25.37

Not voting

0

0

0

0

0

Total

5

9,491,120

4,091,738

13,582,858

100

* * *

Turin, 02.05.2022

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Centrale del Latte d'Italia S.p.A. published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 17:38:05 UTC.