Microsoft Word - 2015_05_16 Avviso_ENG.docx Courtesy translation "PARMALAT S.p.A." Sede Legale: Collecchio (PR) - Via delle Nazioni Unite n. 4 Capitale Sociale deliberato € 1.940.000.000 sottoscritto e versato € 1.833.062.336 Iscrizione al Registro delle Imprese di Parma, Codice Fiscale e Partita IVA n. 04030970968

Società soggetta a direzione e coordinamento di B.S.A. S.A.

2014 DIVIDEND PAYMENT

Shareholders are informed that, pursuant to the resolution assumed by the Shareholders' Meeting of April 16, 2015, the 2014 dividend will be payable on May 20, 2015 (with May 18, 2015 coupon presentation date and May 19, 2015 record date); the amount of the coupon is equal to Euro 0.016 before tax, for each of the entitled ordinary share .
The payment will be done at the centralized management system, at Monte Titoli S.p.A. Shareholders are also informed that the Minute of the Shareholders Meeting is available at the Company's registered office, at 4 Via delle Nazioni Unite, in Collecchio, Parma, Italy through the
1Info storage system (www.1Info.it) and on the Company website:
www.parmalat.com/en/corporate_governance/annual_general_meeting/.

INTERIM REPORT AT MARCH 31, 2015

The Interim Report at March 31, 2015, approved by the Board of Directors of Parmalat on May 13,
2015 is available at the Company's registered office, at 4 Via delle Nazioni Unite, in Collecchio, Parma, Italy, through the 1Info storage system (www.1Info.it) and on the Company website:
http://www.parmalat.com/en/investor_relations/financial_reports/interim_reports/.
May 16, 2015

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