PRESS RELEASE Minute of the Extraordinary and Ordinary Shareholders' Meeting held on April 17, 2014

Parmalat S.p.A. communicates that the Minute of the Extraordinary and Ordinary Shareholders' Meeting held on April 17, 2014 is available at the Company's head office and at the following address: http://www.parmalat.com/en/corporate_governance/annual_general_meeting/.

Collecchio, May 14, 2014

Parmalat S.p.A.

Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322

Cap. Soc. € 1.825.562.281 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968
Società soggetta a direzione e coordinamento di B.S.A. S.A.

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