PRESS RELEASE
CENTRALE DEL LATTE DI TORINO & C. S.P.A.: clarification regarding the dividend to be paid out from May 8, ex dividend date May 5, 2014 and record date May 7, 2014.

Centrale del Latte di Torino & C. S.p.A. - a company listed on the STAR division of Borsa Italiana dealing in the production and sale of fresh milk, milk products and ultra-fresh products - gives notice that a proposal will be presented to the shareholder's meeting of April 30, 2014 for the distribution of a dividend of € 0.06 for each one of 10,000,000 company shares, to be paid out from May 8, 2014 ex-dividend date May 5, 2014, record date May 7, 2014.

It should be noted that the dividend is to be understood as ordinary in the measure of € 0.02 per share and outstanding in the amount of € 0.04 per share as a result of the capital gain made on the equity investment during the year.
Turin, 21th march 2014

distributed by