Newlat Food S p A : Deposit of minutes of Shareholders’ Meeting

Head office: Via J. F. Kennedy, 16 - 42124 Reggio Emilia - Telephone: [phone] Fax: [phone]

Share Capital € 43,935,050.00 fully paid-up - Economic and Administrative Index of Reggio Emilia (REA) no. 277595 - VAT and Tax ID 00183410653

Company subject to management annd coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Ittalian Civil Code.

DEPOSIT OF MINUTES OF SHAREHOLDERS' MEETING HELD ON 29 APRIL 2021

Reggio Emilia, 10 May 2021 - Newwlat Food S.p.A. (the "Company" or "Newlat Food") announces that the minutes of the ordinary shareholders' meeting held on 29 April 2021 is availabble, to the public, at the registered office, on the Company'ss website (www.newlat.itin the "Corporate Governance - Shareholders' Meeting" section) and on the authorized storage mechanism "eMarket Storage" (www.emarketstorage.com).

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FOR MORE INFORMATION:

Investors

Benedetta Mastrolia

NEWLAT FOOD INVESTOR RELATOR

Mob. [phone]

[e-mail]

Press Office

Roberto Stasio

BARABINO & PARTNERS

Tel. [phone]

Mob. [phone]

[e-mail]

Alice Brambilla

BARABINO & PARTNERS

Tel. [phone]

Mob. [phone]

[e-mail]

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The Newlat Group

The Newlat Group is a relevant multinational, multi-brand and multi-channel player in the Italian and European agri-food sector, havingg a large portfolio of products and brands well known in Italy and internationally. The Newlat Group holds a consolidated positioning in the Italian and German markets and sale products in more than 60 counntries. The Newlat Group is mainly active in the pasta, dairy, bakery and special products sectors, and in partticular in the health & wellness, gluten free and baby food sectors.

For more information, visit our webbsite www.newlat.it.