PRESS RELEASE Recommendations regarding the size and composition of the Board

The Board of Directors of Parmalat S.p.A., meeting today under the chairmanship of Francesco Tatò, resolved, by a majority vote, not to provide any recommendations regarding the size and composition of the Board of Directors and the professional competencies the presence of which would be desirable among the members of the Board of Directors.
This decision is consistent with the choice not to carry out during 2013 a self-assessment of the composition and size of the Board of Directors, as also stated in the Report on Corporate
Governance approved on March 7, 2014.
Milan, March 21, 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. € 1.824.401.241 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968

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