PRESS RELEASE Share allotment

Parmalat S.p.A. communicates that, following the allocation of shares to creditors of the
Parmalat Group, the subscribed and fully paid up share capital has now been increased by
495,570 euros to 1,829,156,887 euros (of which 1,765,900,132 shares and 63,256,755 shares deriving from the exercise of warrants) from 1,828,661,317 euros. The share capital increase is due to the exercise of 495,570 warrant.
Lastly, in relation to the share capital the latest status is as follows:

3,799,822 shares or 0.2% of the share capital are still in a deposit account at Parmalat

S.p.A., registered in the name of individually identified commercial creditors;

2,049,096 or 0.1% of the share capital, in the company's disposal, as treasury shares.

Copy of the updated Company's Bylaws is available on the website at the following address:
http://www.parmalat.com/en/corporate_governance/how_we_govern/articles_of_association/.
Collecchio (Pr), August 28, 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. € 1.829.156.887 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.

distributed by