Microsoft Word - 2014_11_26_ENG.docx 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
803,957 euros to 1,830,690,206 euros (of which 1,766,348,374 shares and 64,341,832 shares deriving from the exercise of warrants) from 1,829,886,249 euros. The share capital increase is due to the exercise of 355,715 warrant and to the assignment of 448,242 shares.
Lastly, in relation to the share capital the latest status is as follows:

3,770,057 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), November 26, 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. € 1.830.690.206 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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